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 Dec 2024 |
AUD |
Auditor's resignation
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18 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Nov 2024 |
ANNOTATION |
Information not on the register Form TM01 was removed on 18/11/2024.The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
SH08 |
Change of share class name or designation
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08 Oct 2024 |
AP01 |
Appointment of Ms Yvonne Holland as a director on 26 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr James Holland as a director on 26 September 2024
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04 Oct 2024 |
PSC01 |
Notification of Alison Brennan as a person with significant control on 24 September 2024
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04 Oct 2024 |
PSC01 |
Notification of Mary Brennan as a person with significant control on 24 September 2024
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04 Oct 2024 |
PSC01 |
Notification of Yvonne Holland as a person with significant control on 24 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Patrick Gerard Brennan as a person with significant control on 24 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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19 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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22 Oct 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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