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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Miss Katherine Laura Whale on 21 March 2024
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09 Apr 2024 |
PSC04 |
Change of details for Miss Katherine Laura Whale as a person with significant control on 21 March 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Shay O'brien as a person with significant control on 21 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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12 Oct 2022 |
CH01 |
Director's details changed for Miss Katherine Laura Whale on 17 February 2022
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12 Oct 2022 |
PSC04 |
Change of details for Miss Katherine Laura Whale as a person with significant control on 17 February 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Mandi Louise Mclauchlan as a director on 30 September 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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11 Mar 2021 |
AP01 |
Appointment of Mrs Mandi Louise Mclauchlan as a director on 9 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Jacqueline O'brien as a secretary on 28 August 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
TM01 |
Termination of appointment of Jacqueline O'brien as a director on 28 August 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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14 Nov 2019 |
AD01 |
Registered office address changed from C/O Dpc Limited Vernon Road Stoke-on-Trent Staffordshire ST4 2QY England to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 14 November 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed branch set up 20/02/2019
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29 Jan 2019 |
TM01 |
Termination of appointment of Seamus Christopher O'brien as a director on 16 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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