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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08 Nov 2024 |
PSC04 |
Change of details for Mr Finbarr Patrick Martin Mccabe as a person with significant control on 7 November 2024
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07 Nov 2024 |
PSC01 |
Notification of Jeanne Mechnig as a person with significant control on 7 November 2024
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07 Nov 2024 |
PSC01 |
Notification of Rachel Emma Cooke as a person with significant control on 7 November 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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18 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Finbarr Patrick Martin Mccabe on 17 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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13 Sep 2022 |
PSC01 |
Notification of Finbarr Patrick Martin Mccabe as a person with significant control on 18 August 2022
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13 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Andrew William Edward Cooke as a director on 19 August 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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14 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from , Unit 4E Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom to Unit 5B Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 24 November 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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31 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Andrew Stuart Richardson as a director on 3 March 2020
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02 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2019 |
PSC07 |
Cessation of Finbarr Patrick Martin Mccabe as a person with significant control on 6 December 2019
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2019 |
SH08 |
Change of share class name or designation
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