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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11 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2024 |
PSC07 |
Cessation of Frances Margaret Stewart as a person with significant control on 15 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Tim Pat Dufficy as a person with significant control on 15 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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15 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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25 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2022 |
SH08 |
Change of share class name or designation
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28 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Maurice Patrick Keogh on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Tim Pat Dufficy as a person with significant control on 1 March 2021
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Tim Pat Dufficy on 1 March 2021
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Maurice Patrick Keogh on 1 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Maurice Patrick Keogh as a person with significant control on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 198 Hockley Road Rayleigh Essex SS6 8ET England to Unit 12 Bentalls Shopping Centre Colchester Road Maldon Essex CM9 4GD on 1 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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09 Mar 2021 |
PSC04 |
Change of details for Mr Tim Pat Dufficy as a person with significant control on 8 February 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Maurice Patrick Keogh as a person with significant control on 8 February 2021
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