Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
19 Jul 2024 |
AA01 |
Current accounting period extended from 28 September 2024 to 30 September 2024
|
|
|
28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
09 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification dirctors actions 31/10/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
|
|
|
30 Oct 2023 |
PSC05 |
Change of details for Cassidy Group Investments Ltd as a person with significant control on 24 December 2022
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 103557820001 in full
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 103557820002 in full
|
|
|
03 Feb 2023 |
PSC07 |
Cessation of Patric James Cassidy as a person with significant control on 23 December 2022
|
|
|
03 Feb 2023 |
PSC02 |
Notification of Cassidy Group Investments Ltd as a person with significant control on 23 December 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Regency Project Management Limited as a director on 23 December 2022
|
|
|
19 Oct 2022 |
PSC04 |
Change of details for Mr Patric James Cassidy as a person with significant control on 19 October 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Mr Patric James Cassidy on 17 October 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane Great Packington, Meriden Coventry West Midlands CV7 7JE United Kingdom to The Stables Village Street Off Church Leamington Spa CV33 9AW on 13 July 2022
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
|
|
|
03 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|