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 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Michael Joseph Ainsworth as a director on 31 December 2023
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
TM01 |
Termination of appointment of Nigel Bartrum Wallis as a director on 1 May 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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18 Jan 2022 |
TM01 |
Termination of appointment of John Alexander Fairfax Spofforth as a director on 14 January 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Mark Ignatius O'connor as a person with significant control on 12 April 2018
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22 Jun 2021 |
PSC04 |
Change of details for Mr Paul O'connor as a person with significant control on 12 April 2018
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01 Feb 2021 |
PSC07 |
Cessation of Mark Ignatius O'connor as a person with significant control on 12 April 2018
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01 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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29 Aug 2018 |
MR01 |
Registration of charge 111588600001, created on 21 August 2018
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15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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24 Apr 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 30 April 2018
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12 Apr 2018 |
PSC01 |
Notification of Paul O'connor as a person with significant control on 12 April 2018
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12 Apr 2018 |
PSC01 |
Notification of Mark O'connor as a person with significant control on 12 April 2018
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