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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04 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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19 Jul 2024 |
AA01 |
Current accounting period extended from 28 September 2024 to 30 September 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 May 2024 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors actions ratified 16/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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29 Mar 2023 |
MR01 |
Registration of charge 103550680002, created on 23 March 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mrs Gerri Leona Danielle Brennan as a person with significant control on 17 February 2023
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03 Jan 2023 |
MR01 |
Registration of charge 103550680001, created on 23 December 2022
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11 Nov 2022 |
PSC07 |
Cessation of Patric James Cassidy as a person with significant control on 11 August 2022
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20 Oct 2022 |
PSC01 |
Notification of Gerri Leona Danielle Brennan as a person with significant control on 11 August 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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19 Oct 2022 |
PSC01 |
Notification of Ailise Eloise Danielle Cassidy as a person with significant control on 11 August 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Patric James Cassidy as a person with significant control on 11 August 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Patric James Cassidy on 17 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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12 Jul 2022 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane Great Packington, Meriden Coventry West Midlands CV7 7JE England to The Stables Village Street Off Church Leamington Spa CV33 9AW on 12 July 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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