Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/11/2024.
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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07 Sep 2023 |
MR04 |
Satisfaction of charge 096181760001 in full
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14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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17 Mar 2022 |
MR01 |
Registration of charge 096181760003, created on 4 March 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jul 2021 |
MR01 |
Registration of charge 096181760002, created on 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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10 Jul 2020 |
MR01 |
Registration of charge 096181760001, created on 6 July 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-02
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03 Jun 2020 |
PSC07 |
Cessation of Michael Timothy Oconnell as a person with significant control on 1 June 2020
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03 Jun 2020 |
PSC01 |
Notification of Grace Olivia O'connell as a person with significant control on 1 June 2020
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03 Jun 2020 |
PSC01 |
Notification of Alexander James O'connell as a person with significant control on 1 May 2020
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03 Jun 2020 |
PSC01 |
Notification of Matthew Adam O'connell as a person with significant control on 1 June 2020
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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