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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13 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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13 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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13 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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13 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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09 Feb 2024 |
TM02 |
Termination of appointment of Gerard Marapao as a secretary on 1 February 2024
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15 Dec 2023 |
MR01 |
Registration of charge 125260520001, created on 14 December 2023
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08 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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08 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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08 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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08 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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07 Jun 2022 |
AP01 |
Appointment of Mr Brian Quinlan Morrisroe as a director on 6 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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14 Jul 2021 |
TM01 |
Termination of appointment of Michael Ioannou as a director on 14 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Michael Ioannou as a director on 13 July 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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16 May 2021 |
PSC07 |
Cessation of Conor Joseph Morrisroe as a person with significant control on 26 August 2020
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16 May 2021 |
PSC07 |
Cessation of Sean Ryan Morrisroe as a person with significant control on 26 August 2020
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16 May 2021 |
PSC02 |
Notification of Morrisroe Group Limited as a person with significant control on 26 August 2020
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2020
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17 Sep 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 October 2020
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