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 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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17 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Eugene Brendan Corr on 27 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mrs Rachael Corr on 27 September 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of property 01/07/2021
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28 Jul 2021 |
AP01 |
Appointment of Mrs Rachael Corr as a director on 1 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Sean Corr as a person with significant control on 1 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Eugene Brendan Corr as a person with significant control on 1 July 2021
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06 Jul 2021 |
PSC02 |
Notification of Dtd Holdings Limited as a person with significant control on 1 July 2021
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13 May 2021 |
MR01 |
Registration of charge 129087830002, created on 4 May 2021
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30 Mar 2021 |
MR01 |
Registration of charge 129087830001, created on 26 March 2021
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18 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2020
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23 Dec 2020 |
SH08 |
Change of share class name or designation
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2021.
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company is hereby aprroved under the section of 190 of the companies act 2006 to aquire the assets, liabilities , trade and goodwill held by e corr partnership 30/11/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
PSC01 |
Notification of Sean Corr as a person with significant control on 30 November 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Eugene Brendan Corr as a person with significant control on 30 November 2020
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