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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Terence Christopher Leonard Doherty on 28 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Joseph Andrew Mcdermott on 14 September 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Linton House Catherine Street Aston Birmingham B6 5RS on 19 April 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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18 May 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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13 Sep 2019 |
MR01 |
Registration of charge 111473310001, created on 11 September 2019
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12 Jun 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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12 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2018
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2018 |
AP01 |
Appointment of Mr John Timothy Moriarty as a director on 10 April 2018
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13 Apr 2018 |
AP03 |
Appointment of Mr Patrick Mcdermott as a secretary on 10 April 2018
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13 Apr 2018 |
AP01 |
Appointment of Mr Terence Christopher Leonard Doherty as a director on 10 April 2018
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13 Apr 2018 |
AP01 |
Appointment of Mr Malcolm Alexander Mcdermott as a director on 10 April 2018
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13 Apr 2018 |
PSC04 |
Change of details for Mr Joseph Andrew Mcdermott as a person with significant control on 10 April 2018
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