22 June 2023 | Confirmation statement made on 19 June 2023 with updates | 5 pages |
---|
24 April 2023 | Accounts for a dormant company made up to 31 December 2022 | 5 pages |
---|
27 June 2022 | Director's details changed for Mr Oliver Richard Farrell on 27 June 2022 | 2 pages |
---|
27 June 2022 | Confirmation statement made on 19 June 2022 with updates | 5 pages |
---|
16 May 2022 | Total exemption full accounts made up to 31 December 2021 | 5 pages |
---|
21 July 2021 | Confirmation statement made on 19 June 2021 with updates | 5 pages |
---|
20 April 2021 | Total exemption full accounts made up to 31 December 2020 | 5 pages |
---|
6 November 2020 | Change of share class name or designation | 2 pages |
---|
6 November 2020 | Memorandum and Articles of Association | 11 pages |
---|
6 November 2020 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
---|
15 October 2020 | Termination of appointment of Hilary Jane Farrell as a director on 14 October 2020 | 1 page |
---|
15 October 2020 | Cessation of Oliver Richard Farrell as a person with significant control on 14 October 2020 | 1 page |
---|
15 October 2020 | Appointment of Mrs Kathryn Elizabeth Goulden as a secretary on 14 October 2020 | 2 pages |
---|
15 October 2020 | Termination of appointment of Andrew John Farrell as a director on 14 October 2020 | 1 page |
---|
15 October 2020 | Notification of Eom Group Holdings Limited as a person with significant control on 14 October 2020 | 2 pages |
---|
15 October 2020 | Termination of appointment of Richard John Maxwell Farrell as a director on 14 October 2020 | 1 page |
---|
15 October 2020 | Cessation of Richard John Maxwell Farrell as a person with significant control on 14 October 2020 | 1 page |
---|
15 October 2020 | Appointment of Mrs Kathryn Elizabeth Goulden as a director on 14 October 2020 | 2 pages |
---|
15 October 2020 | Cessation of Hilary Jane Farrell as a person with significant control on 14 October 2020 | 1 page |
---|
15 October 2020 | Cessation of Andrew John Farrell as a person with significant control on 14 October 2020 | 1 page |
---|
15 October 2020 | Termination of appointment of Gabrielle Hildegard Farrell as a director on 14 October 2020 | 1 page |
---|
15 October 2020 | Change of details for Mr Andrew John Farrell as a person with significant control on 14 October 2020 | 2 pages |
---|
9 October 2020 | Registration of charge 108271550001, created on 7 October 2020 | 24 pages |
---|
19 June 2020 | Confirmation statement made on 19 June 2020 with no updates | 3 pages |
---|
9 June 2020 | Total exemption full accounts made up to 31 December 2019 | 7 pages |
---|
26 September 2019 | Total exemption full accounts made up to 31 December 2018 | 7 pages |
---|
1 July 2019 | Confirmation statement made on 19 June 2019 with no updates | 3 pages |
---|
25 October 2018 | Appointment of Miss Hilary Jane Farrell as a director on 4 October 2018 | 2 pages |
---|
25 October 2018 | Appointment of Mrs Gabrielle Hildegard Farrell as a director on 4 October 2018 | 2 pages |
---|
25 October 2018 | Appointment of Mr Richard John Maxwell Farrell as a director on 4 October 2018 | 2 pages |
---|
3 August 2018 | Micro company accounts made up to 31 December 2017 | 5 pages |
---|
27 July 2018 | Notification of Oliver Richard Farrell as a person with significant control on 15 September 2017 | 2 pages |
---|
27 July 2018 | Notification of Richard John Maxwell Farrell as a person with significant control on 6 February 2018 | 2 pages |
---|
27 July 2018 | Confirmation statement made on 19 June 2018 with updates | 6 pages |
---|
27 July 2018 | Change of details for Mr Oliver Richard Farrell as a person with significant control on 1 November 2017 | 2 pages |
---|
27 July 2018 | Cessation of Peter Mark Evans Halliwell as a person with significant control on 6 February 2018 | 1 page |
---|
27 July 2018 | Notification of Andrew John Farrell as a person with significant control on 15 September 2017 | 2 pages |
---|
27 July 2018 | Notification of Hilary Jane Farrell as a person with significant control on 6 February 2018 | 2 pages |
---|
26 July 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 | 1 page |
---|
26 July 2018 | Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ on 26 July 2018 | 1 page |
---|
27 February 2018 | Change of share class name or designation | 2 pages |
---|
22 February 2018 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 21 pages |
---|
20 February 2018 | Statement of capital following an allotment of shares on 6 February 2018 | 4 pages |
---|
20 February 2018 | Termination of appointment of Peter Mark Evans Halliwell as a director on 1 February 2018 | 1 page |
---|
19 February 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 21 pages |
---|
15 September 2017 | Appointment of Mr Andrew John Farrell as a director on 15 September 2017 | 2 pages |
---|
15 September 2017 | Appointment of Mr Oliver Richard Farrell as a director on 15 September 2017 | 2 pages |
---|
15 September 2017 | Appointment of Mr Oliver Richard Farrell as a director on 15 September 2017 | 2 pages |
---|
15 September 2017 | Appointment of Mr Andrew John Farrell as a director on 15 September 2017 | 2 pages |
---|
20 June 2017 | Incorporation Statement of capital on 2017-06-20 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
---|
20 June 2017 | Incorporation Statement of capital on 2017-06-20 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
---|