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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26 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2020
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13 Oct 2020 |
SH08 |
Change of share class name or designation
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29 Sep 2020 |
PSC01 |
Notification of Andrew Fitzgerald as a person with significant control on 1 October 2019
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29 Sep 2020 |
PSC07 |
Cessation of James Martin Fitzgerald as a person with significant control on 1 October 2019
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29 Sep 2020 |
AP01 |
Appointment of Mr Andrew Fitzgerald as a director on 1 October 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.10.2020.
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04 Jun 2020 |
PSC04 |
Change of details for Mr James John Fitzgerald as a person with significant control on 3 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr James John Fitzgerald on 3 June 2020
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18 Sep 2019 |
CS01 |
16/09/19 Statement of Capital gbp 100.00
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30 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Oct 2018 |
PSC04 |
Change of details for Mr James John Fitzgerald as a person with significant control on 17 September 2016
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24 Oct 2018 |
PSC04 |
Change of details for Mr James Martin Fitzgerald as a person with significant control on 17 September 2016
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24 Oct 2018 |
CH01 |
Director's details changed for Mr James Martin Fitzgerald on 17 September 2016
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24 Oct 2018 |
CH01 |
Director's details changed for Mr James John Fitzgerald on 17 September 2016
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05 Oct 2018 |
AD01 |
Registered office address changed from 24 Monument Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HX England to C/O Hillier Hopins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 5 October 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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05 Oct 2018 |
CH01 |
Director's details changed for Mr James Martin Fitzgerald on 5 October 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr James John Fitzgerald on 5 October 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mr James Martin Fitzgerald as a person with significant control on 5 October 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mr James John Fitzgerald as a person with significant control on 5 October 2018
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30 Aug 2018 |
SH08 |
Change of share class name or designation
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Mar 2018 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 March 2018
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07 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 September 2016
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