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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28 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Liam John Rafferty as a person with significant control on 8 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mrs Catherine Louise Rafferty as a person with significant control on 8 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Liam John Rafferty on 8 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mrs Catherine Louise Rafferty on 8 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 15a Alma Place North Shields Tyne & Wear NE29 0NQ England to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 9 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Pluto House 19-33 Station Road Ashford Kent TN23 1PP England to 15a Alma Place North Shields Tyne & Wear NE29 0NQ on 8 September 2022
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
SH08 |
Change of share class name or designation
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from Unit 4 New Luckhurst Farm Bethersden Road Smarden Ashford Kent TN27 8QT England to Unit 1 Pluto House 19-33 Station Road Ashford Kent TN23 1PP on 4 December 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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11 Feb 2020 |
PSC04 |
Change of details for Mr Liam John Rafferty as a person with significant control on 30 January 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Liam John Rafferty on 30 January 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mrs Catherine Louise Rafferty as a person with significant control on 30 January 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Mrs Catherine Louise Rafferty on 30 January 2020
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