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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19 Jul 2024 |
AA01 |
Current accounting period extended from 28 September 2024 to 30 September 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Nov 2023 |
MR01 |
Registration of charge 111980870005, created on 31 October 2023
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13 Nov 2023 |
MR01 |
Registration of charge 111980870006, created on 31 October 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 31/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2023 |
MR04 |
Satisfaction of charge 111980870003 in full
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01 Nov 2023 |
MR04 |
Satisfaction of charge 111980870004 in full
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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10 Feb 2023 |
PSC07 |
Cessation of Iv Fund Ltd Sac as a person with significant control on 7 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Cassidy Group Investments Ltd as a person with significant control on 23 December 2022
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03 Feb 2023 |
PSC02 |
Notification of Cassidy Group (Ag) Investments Ltd as a person with significant control on 23 December 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge 111980870002 in full
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05 Jan 2023 |
TM01 |
Termination of appointment of Regency Project Management Limited as a director on 23 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 111980870004, created on 23 December 2022
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03 Jan 2023 |
MR01 |
Registration of charge 111980870003, created on 23 December 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Patric James Cassidy on 17 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Jul 2022 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE United Kingdom to The Stables Village Street Off Church Leamington Spa CV33 9AW on 12 July 2022
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22 Mar 2022 |
PSC05 |
Change of details for Cassidy Group Investments Ltd as a person with significant control on 30 September 2019
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01 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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