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 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 May 2024 |
TM01 |
Termination of appointment of Robert Henry Burton as a director on 30 May 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2023
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13 Jun 2022 |
PSC02 |
Notification of The Trustees of the Executive Shaving Company Employee Ownership Trust as a person with significant control on 1 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Shona Hilton Mulreany as a person with significant control on 1 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Brian Gerard Mulreany as a person with significant control on 1 June 2022
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2022 |
MR01 |
Registration of charge SC2118430001, created on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Robert Burton as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Shona Hilton Mulreany as a director on 1 June 2022
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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06 Sep 2019 |
CH01 |
Director's details changed for Shona Hilton Mulreany on 6 September 2019
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01 Aug 2019 |
CH03 |
Secretary's details changed for Shona Hilton Mulreany on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Brian Gerard Mulreany on 1 August 2019
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