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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Mary Philomena Clancy as a director on 30 September 2024
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30 May 2024 |
MR04 |
Satisfaction of charge 125007200001 in full
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02 Apr 2024 |
AP01 |
Appointment of Mr Ronan Michael Clancy as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr David Pegg as a director on 1 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mr Thomas Charles Mcginness as a director on 1 January 2024
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: amending shareholders agreement 22/11/2023
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Ms Mary Philomena Clancy as a person with significant control on 14 November 2022
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 3 April 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Clare House Coppermill Lane Harefield Uxbridge Middlesex UB9 6HZ United Kingdom to Clare House Coppermill Lane Harefield, Uxbridge Middlesex, UB9 6HZ on 13 October 2022
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09 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 28 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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19 Mar 2021 |
MR01 |
Registration of charge 125007200001, created on 16 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Mary Philomena Clancy as a person with significant control on 18 November 2020
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18 Mar 2021 |
PSC04 |
Change of details for Mr Kevin Thomas Clancy as a person with significant control on 18 November 2020
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18 Mar 2021 |
PSC07 |
Cessation of Kathleen Philomena Clancy as a person with significant control on 18 November 2020
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18 Mar 2021 |
PSC07 |
Cessation of Dermot Michael Clancy as a person with significant control on 21 September 2020
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18 Mar 2021 |
PSC01 |
Notification of Dermot Michael Clancy as a person with significant control on 30 June 2020
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18 Mar 2021 |
PSC01 |
Notification of Kathleen Philomena Clancy as a person with significant control on 30 June 2020
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18 Mar 2021 |
PSC04 |
Change of details for Mr Kevin Thomas Clancy as a person with significant control on 30 June 2020
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