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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 4 January 2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2024 |
PSC01 |
Notification of Pamela Mcnamara as a person with significant control on 17 February 2020
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18 Jan 2024 |
PSC04 |
Change of details for Mr Jeffrey William Mcnamara as a person with significant control on 21 December 2018
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11 Dec 2023 |
MR01 |
Registration of charge 103964290006, created on 6 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 103964290005, created on 6 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 5 January 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 6 January 2022
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27 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2022
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29 Mar 2022 |
MR01 |
Registration of charge 103964290004, created on 24 March 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub divided 10/12/2021
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Dec 2021 |
SH08 |
Change of share class name or designation
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31 Dec 2021 |
SH08 |
Change of share class name or designation
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24 Dec 2021 |
SH02 |
Sub-division of shares on 16 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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22 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2021
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22 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2021
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22 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2021
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