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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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of Brian Charles Clancy as a director on 1 May 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Bernard Joseph Brown as a director on 1 February 2024
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Cathy Connew on 1 February 2022
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18 Oct 2021 |
TM01 |
Termination of appointment of Richard Douglas Jarvis as a director on 1 October 2021
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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04 Mar 2021 |
PSC07 |
Cessation of Rhiannon Haf Cooke as a person with significant control on 29 January 2021
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04 Mar 2021 |
PSC07 |
Cessation of Brian Charles Clancy as a person with significant control on 29 January 2021
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04 Mar 2021 |
PSC02 |
Notification of Cmc Partnership Consultancy Eot Limited as a person with significant control on 29 January 2021
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04 Mar 2021 |
PSC01 |
Notification of Rhiannon Haf Cooke as a person with significant control on 16 August 2018
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04 Mar 2021 |
PSC04 |
Change of details for Mr Brian Charles Clancy as a person with significant control on 16 August 2018
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04 Mar 2021 |
PSC01 |
Notification of Brian Charles Clancy as a person with significant control on 11 July 2018
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04 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Rhiannon Haf Cooke as a director on 29 January 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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28 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2019
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28 Jul 2020 |
SH03 |
Purchase of own shares.
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