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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19 Nov 2024 |
AP01 |
Appointment of Ms Emily Mullaney as a director on 8 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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27 Mar 2024 |
PSC07 |
Cessation of Karen Mullaney as a person with significant control on 6 March 2024
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27 Mar 2024 |
PSC02 |
Notification of Aquila Group Holdings Limited as a person with significant control on 6 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Gary Mullaney as a person with significant control on 6 March 2024
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Feb 2024 |
PSC04 |
Change of details for Mr Gary Mullaney as a person with significant control on 16 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Karen Mullaney as a person with significant control on 16 February 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Jack Mullaney on 7 July 2023
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02 Jun 2023 |
MR01 |
Registration of charge 096903930001, created on 1 June 2023
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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21 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr Gary Mullaney as a director on 24 March 2021
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27 Nov 2020 |
AD01 |
Registered office address changed from Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ United Kingdom to Unit 1 Millbuck Way Springvale Industrial Estate Sandbach Cheshire CW11 3JA on 27 November 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
TM01 |
Termination of appointment of Gary Mullaney as a director on 23 July 2019
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