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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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
MR01 |
Registration of charge 124972650006, created on 1 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
MR01 |
Registration of charge 124972650005, created on 29 November 2022
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23 Aug 2022 |
MR01 |
Registration of charge 124972650004, created on 19 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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30 Mar 2022 |
MR01 |
Registration of charge 124972650003, created on 25 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge 124972650002, created on 4 March 2022
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06 Dec 2021 |
MR01 |
Registration of charge 124972650001, created on 3 December 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Sally Murphy as a director on 20 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Mark Murphy on 20 July 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business approved 06/10/2020
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RES12 ‐
Resolution of varying share rights or name
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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20 May 2021 |
PSC07 |
Cessation of Paul Douglas Land as a person with significant control on 5 October 2020
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20 May 2021 |
PSC01 |
Notification of Sally Murphy as a person with significant control on 5 October 2020
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20 May 2021 |
PSC01 |
Notification of Richard Mark Murphy as a person with significant control on 5 October 2020
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20 May 2021 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 5 October 2020
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20 May 2021 |
AP01 |
Appointment of Mr Richard Mark Murphy as a director on 5 October 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-21
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08 Jul 2020 |
PSC01 |
Notification of Paul Douglas Land as a person with significant control on 3 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Paul Douglas Land as a director on 3 July 2020
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