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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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 21 January 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Aidan Patrick Michael Creedon on 1 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Simon Lawrence Glasgow on 1 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 22 January 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr James William Mcdiarmid on 1 August 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 23 January 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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08 Feb 2021 |
AA |
Group of companies' accounts made up to 25 January 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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31 Oct 2019 |
AA |
Group of companies' accounts made up to 26 January 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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25 Oct 2018 |
AA |
Group of companies' accounts made up to 27 January 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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02 Nov 2017 |
AA |
Group of companies' accounts made up to 28 January 2017
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20 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2017
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the sum of £256.52 being part of the profit and loss account be and is hereby capitalised 26/04/2017
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2017
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28 May 2017 |
SH02 |
Consolidation of shares on 26 April 2017
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28 May 2017 |
SH08 |
Change of share class name or designation
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24 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES14 ‐
£733.33 26/04/2017
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03 Mar 2017 |
MR04 |
Satisfaction of charge 031258160003 in full
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03 Mar 2017 |
MR04 |
Satisfaction of charge 031258160002 in full
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