Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Mr Andrew Mahoney as a director on 16 November 2023
|
|
|
25 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2018
|
|
|
24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2019
|
|
|
24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2020
|
|
|
09 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Henley on 1 September 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
07 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Andrew Terrence Mahoney as a director on 31 August 2022
|
|
|
26 Sep 2022 |
TM02 |
Termination of appointment of Andrew Ashley Mahoney as a secretary on 31 August 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
|
|
|
18 Jul 2021 |
PSC07 |
Cessation of Richard Henley as a person with significant control on 1 September 2020
|
|
|
18 Jul 2021 |
PSC02 |
Notification of Stableyard Investments Limited as a person with significant control on 1 September 2020
|
|
|
20 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
20 Sep 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/10/2023
|
|
|
20 Sep 2020 |
PSC01 |
Notification of Richard Henley as a person with significant control on 1 August 2019
|
|
|
20 Sep 2020 |
PSC02 |
Notification of 24X7 (Ventures) Limited as a person with significant control on 1 August 2019
|
|
|
20 Sep 2020 |
PSC07 |
Cessation of Ashley Andrew Mahoney as a person with significant control on 1 August 2019
|
|
|
20 Sep 2020 |
PSC07 |
Cessation of Andrew Terrance Mahoney as a person with significant control on 1 August 2019
|
|
|
13 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
13 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Terrance Mahoney on 13 February 2020
|
|
|
17 Jan 2020 |
AP01 |
Appointment of Mr Andrew Terrance Mahoney as a director on 16 January 2020
|
|