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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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27 Aug 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 30 November 2023
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mr William Patrick Thomas O'hara on 23 September 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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23 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jun 2022 |
TM01 |
Termination of appointment of Anne O'hara as a director on 15 July 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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29 Oct 2020 |
TM01 |
Termination of appointment of Susan O'hara as a director on 1 October 2019
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29 Oct 2020 |
TM02 |
Termination of appointment of Susan O'hara as a secretary on 1 October 2019
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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23 Oct 2019 |
PSC01 |
Notification of William Patrick Thomas O'hara as a person with significant control on 1 October 2017
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23 Oct 2019 |
PSC07 |
Cessation of Susan O'hara as a person with significant control on 1 October 2017
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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