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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Jeremiah Alphonsus O'callaghan on 1 November 2022
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15 Dec 2023 |
AA |
Accounts for a small company made up to 25 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Brent Joseph Gregoire as a director on 26 October 2022
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14 Nov 2022 |
AA |
Accounts for a small company made up to 26 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 27 December 2020
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13 Dec 2021 |
SH20 |
Statement by Directors
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13 Dec 2021 |
SH19 |
Statement of capital on 13 December 2021
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13 Dec 2021 |
CAP-SS |
Solvency Statement dated 09/12/21
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 09/12/2021
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RES05 ‐
Resolution of decreasing authorised share capital
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22 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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22 Jan 2021 |
PSC02 |
Notification of Jbs Melwood Uk Limited as a person with significant control on 31 January 2020
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22 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2021
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14 Oct 2020 |
AA |
Full accounts made up to 29 December 2019
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01 Jul 2020 |
TM01 |
Termination of appointment of Jose Eduardo Tobaldini Jardim as a director on 4 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Brent Joseph Gregoire as a director on 4 June 2020
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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30 Jan 2020 |
SH20 |
Statement by Directors
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30 Jan 2020 |
SH19 |
Statement of capital on 30 January 2020
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30 Jan 2020 |
CAP-SS |
Solvency Statement dated 29/01/20
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 29/01/2020
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RES06 ‐
Resolution of reduction in issued share capital
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