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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13 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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05 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 July 2024
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02 Aug 2024 |
PSC02 |
Notification of Monahans Professional Services Limited as a person with significant control on 31 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Stephanie Louise Buckley as a person with significant control on 31 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Gareth Peter Buckley as a person with significant control on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Iain David Black as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Simon James Tombs as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Stephanie Louise Buckley as a director on 31 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mrs Stephanie Buckley as a person with significant control on 2 July 2024
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15 Jun 2024 |
PSC04 |
Change of details for Mrs Stephanie Buckley as a person with significant control on 4 April 2019
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15 Jun 2024 |
PSC04 |
Change of details for Mr Gareth Peter Buckley as a person with significant control on 4 April 2019
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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mrs Stephanie Louise Buckley on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mrs Stephanie Buckley as a person with significant control on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Gareth Peter Buckley on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Gareth Peter Buckley as a person with significant control on 17 March 2021
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