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Detailed company information and status
Key contacts and leadership 1 total contacts
Name & Position | Contact Number | Fax Number | |
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M
Mr Rory Brendan William Mc Elhinney
Nominated Individual
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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03 Jan 2025 |
Confirmation statement
Confirmation statement made on 3 January 2025 with updates
3 page document
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View |
04 Sep 2024 |
Registration of charge
Registration of charge 097628650002, created on 30 August 2024
40 page document
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View |
06 Jun 2024 |
Appointment
Appointment of Mr Rory Brendan William Mcelhinney as a director on 23 February 2024
2 page document
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View |
03 Jun 2024 |
Total exemption full accounts
Total exemption full accounts made up to 30 September 2023
9 page document
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View |
31 May 2024 |
Termination of appointment
Termination of appointment of Keith Ryves as a director on 24 May 2024
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View |
31 May 2024 |
Termination of appointment
Termination of appointment of Kelly Williams as a director on 24 May 2024
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View |
31 May 2024 |
Termination of appointment
Termination of appointment of Jade Thelma Ryves as a director on 24 May 2024
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View |
21 May 2024 |
Registration of charge
Registration of charge 097628650001, created on 20 May 2024
20 page document
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View |
03 Jan 2024 |
Confirmation statement
Confirmation statement made on 3 January 2024 with updates
5 page document
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View |
20 Sep 2023 |
Confirmation statement
Confirmation statement made on 8 September 2023 with no updates
3 page document
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View |
18 Apr 2023 |
Total exemption full accounts
Total exemption full accounts made up to 30 September 2022
9 page document
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View |
08 Nov 2022 |
Change
Change of details for Miss Kelly Williams as a person with significant control on 2 November 2022
2 page document
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View |
30 Sep 2022 |
Confirmation statement
Confirmation statement made on 8 September 2022 with no updates
3 page document
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View |
29 Jun 2022 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2021
8 page document
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View |
08 Sep 2021 |
Confirmation statement
Confirmation statement made on 8 September 2021 with updates
4 page document
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View |
23 Apr 2021 |
Confirmation statement
Confirmation statement made on 23 April 2021 with updates
5 page document
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View |
20 Apr 2021 |
Total exemption full accounts
Total exemption full accounts made up to 30 September 2020
9 page document
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View |
23 Feb 2021 |
Notification
Notification of Kelly Williams as a person with significant control on 1 September 2019
2 page document
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View |
23 Feb 2021 |
Notification
Notification of Jade Ryves as a person with significant control on 1 September 2019
2 page document
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View |
23 Feb 2021 |
Change
Change of details for Mr Keith Ryves as a person with significant control on 23 February 2021
2 page document
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View |
08 Sep 2020 |
Confirmation statement
Confirmation statement made on 8 September 2020 with no updates
3 page document
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View |
04 Sep 2020 |
Director's details changed
Director's details changed for Miss Jade Thelma Ryves on 4 September 2020
2 page document
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View |
26 Aug 2020 |
Registered office address changed
Registered office address changed from Suit 6 Fairways House Mount Pleasant Road Southampton SO14 0QB United Kingdom to Unit 3 Viceroy House Millbrook Road East Southampton SO15 1HY on 26 August 2020
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View |
05 Jun 2020 |
Total exemption full accounts
Total exemption full accounts made up to 30 September 2019
8 page document
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View |
11 Sep 2019 |
Confirmation statement
Confirmation statement made on 11 September 2019 with no updates
3 page document
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View |
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