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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15 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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17 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Bryan David Mecrow as a director on 3 February 2023
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2022 |
MR01 |
Registration of charge 119714760004, created on 26 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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11 Mar 2022 |
MR04 |
Satisfaction of charge 119714760003 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 119714760002 in full
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05 Aug 2021 |
MR01 |
Registration of charge 119714760003, created on 26 July 2021
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Execution of documents approved / directors authorised to take action to enter documents and do all things necessary 27/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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04 Jun 2021 |
MR01 |
Registration of charge 119714760002, created on 21 May 2021
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16 Jan 2021 |
MR04 |
Satisfaction of charge 119714760001 in full
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06 Jan 2021 |
PSC02 |
Notification of Aryza Holdings Limited as a person with significant control on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Colin Brown as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Niamh O'sullivan as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Michael Peter O'sullivan as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Emily Jane O'sullivan as a director on 23 December 2020
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