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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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Alison Reid-Timoney on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Timoney on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Alison Reid-Timoney on 3 March 2021
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06 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Paul Timoney on 31 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mrs Alison Reid-Timoney on 31 March 2020
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01 Apr 2020 |
CH03 |
Secretary's details changed for Stephen Paul Timoney on 31 March 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mr Stephen Paul Timoney as a person with significant control on 31 March 2020
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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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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28 Oct 2019 |
SH19 |
Statement of capital on 28 October 2019
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18 Oct 2019 |
SH20 |
Statement by Directors
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18 Oct 2019 |
CAP-SS |
Solvency Statement dated 23/09/19
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2018
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
£100 of company capitalised & appropriated as capital to holders of ordianry shares. 12/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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26 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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12 May 2017 |
MR01 |
Registration of charge SC4317610001, created on 4 May 2017
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07 Sep 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
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