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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24 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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24 Sep 2024 |
PSC04 |
Change of details for Ms Aileen Anne Macdonald as a person with significant control on 24 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mr Jason Lee Hehir as a person with significant control on 24 September 2024
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01 Aug 2024 |
PSC01 |
Notification of Aileen Anne Macdonald as a person with significant control on 31 July 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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27 Jul 2023 |
AP01 |
Appointment of Ms Clare Simpson as a director on 24 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Ms Aileen Macdonald as a director on 24 July 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2021
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23 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Oct 2021 |
PSC01 |
Notification of Jason Lee Hehir as a person with significant control on 1 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Jason Lee Hehir on 1 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of Drm Limited as a person with significant control on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Peter John Mcguinness as a director on 1 October 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Aspen (Uk) Ltd as a secretary on 1 October 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
MR04 |
Satisfaction of charge 028738040003 in full
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15 Apr 2021 |
MR01 |
Registration of charge 028738040003, created on 12 April 2021
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15 Apr 2021 |
MR01 |
Registration of charge 028738040004, created on 29 March 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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