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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mr John Gerald Mcweeney on 13 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of John Gerald Mcweeney as a person with significant control on 23 June 2023
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17 Jul 2023 |
PSC07 |
Cessation of Stephen Mcweeney as a person with significant control on 23 June 2023
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17 Jul 2023 |
PSC02 |
Notification of Sbs Management Services Limited as a person with significant control on 23 June 2023
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17 Jul 2023 |
PSC07 |
Cessation of Brendan Mark Mcweeney as a person with significant control on 23 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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13 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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20 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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10 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Jul 2020 |
SH08 |
Change of share class name or designation
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03 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £1,500 of the credit be capitlised ordinary sharess £1 each 02/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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19 Dec 2019 |
MR01 |
Registration of charge 100604110002, created on 19 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr John Gerard Mcweeney as a director on 18 December 2019
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