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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
PSC04 |
Change of details for Ms Mary Brosnan as a person with significant control on 9 April 2024
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02 Aug 2024 |
PSC01 |
Notification of Paul Augustine Brosnan as a person with significant control on 9 April 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Paul Augustine Brosnan as a director on 9 April 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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05 Jul 2024 |
CH01 |
Director's details changed for Miss Mary Brosnan on 4 July 2024
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05 Jul 2024 |
PSC04 |
Change of details for Ms Mary Brosnan as a person with significant control on 4 July 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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13 Jul 2023 |
AD01 |
Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to Memorial House Ascot High Street Ascot SL5 7JH on 13 July 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Jul 2022 |
CH01 |
Director's details changed for Ms Mary Brosnan on 29 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Ms Mary Brosnan on 21 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Ms Mary Brosnan as a person with significant control on 21 July 2022
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22 Dec 2021 |
MR01 |
Registration of charge 135177410001, created on 21 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Mary Brosnan as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Denis Brosnan as a director on 9 December 2021
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09 Dec 2021 |
PSC01 |
Notification of Mary Brosnan as a person with significant control on 9 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Paul Augustine Brosnan as a person with significant control on 9 December 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Anthony Robert Hurran as a director on 4 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Denis Brosnan as a director on 4 November 2021
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