Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
|
|
|
12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
30 Sep 2024 |
PSC02 |
Notification of Keoghs Llp as a person with significant control on 22 March 2024
|
|
|
30 Sep 2024 |
PSC07 |
Cessation of Keoghs Acquisition Limited as a person with significant control on 22 March 2024
|
|
|
30 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Russell James Badrick as a director on 22 March 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Ms Mary Louise Prentice as a director on 22 March 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Peter Christopher Mavroghenis as a director on 22 March 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Jack Hatcher as a director on 22 March 2024
|
|
|
26 Mar 2024 |
PSC02 |
Notification of Keoghs Acquisition Limited as a person with significant control on 22 March 2024
|
|
|
26 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Allison Carr as a director on 22 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Gary Eugene Fitzpatrick as a director on 22 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Mary Louise Prentice as a director on 22 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Peter Christopher Mavroghenis as a director on 22 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Jack Hatcher as a director on 22 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Russell James Badrick as a director on 22 March 2024
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Christopher Mavroghenis on 20 September 2022
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|