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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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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21 Sep 2023 |
PSC04 |
Change of details for Maria Pauline Keating as a person with significant control on 1 April 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Oct 2022 |
PSC01 |
Notification of Samantha Michelle Keating as a person with significant control on 1 April 2022
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03 Oct 2022 |
PSC01 |
Notification of Cornelius Joseph Keating as a person with significant control on 1 April 2022
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03 Oct 2022 |
PSC01 |
Notification of Matthew James Keating as a person with significant control on 1 April 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 May 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
CH01 |
Director's details changed for Miss Samantha Michelle Keating on 22 April 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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06 Oct 2021 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 5 October 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Maria Pauline Keating as a secretary on 5 October 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Miss Samantha Michelle Keating on 3 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew James Keating on 3 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Cornelius Joseph Keating on 3 March 2021
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13 Apr 2021 |
CH03 |
Secretary's details changed for Maria Pauline Keating on 3 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Maria Pauline Keating on 3 March 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 13 April 2021
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04 Mar 2021 |
MR01 |
Registration of charge 017991830132, created on 19 February 2021
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25 Feb 2021 |
MR01 |
Registration of charge 017991830131, created on 19 February 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Matthew James Keating as a director on 25 November 2020
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