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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25 Apr 2024 |
AP01 |
Appointment of Mrs Deborah Anne Connolly as a director on 1 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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16 Feb 2023 |
SH02 |
Statement of capital on 18 November 2022
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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10 Mar 2022 |
PSC04 |
Change of details for Christopher John Connolly as a person with significant control on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher John Connolly on 10 March 2022
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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02 Nov 2020 |
PSC04 |
Change of details for Christopher John Connolly as a person with significant control on 27 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mrs Marie Frances Connolly on 27 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony Connolly on 27 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher John Connolly on 27 October 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher John Connolly on 14 October 2019
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16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 Oct 2019 |
PSC04 |
Change of details for Christopher John Connolly as a person with significant control on 14 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to The Old Dairy Leed Street Wigan WN3 4BW on 15 October 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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26 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2019
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