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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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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21 Sep 2021 |
PSC04 |
Change of details for Mr Peter Michael Murray as a person with significant control on 21 September 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Kevin Mclean as a person with significant control on 21 September 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Oct 2019 |
AP01 |
Appointment of Mr Sam Kiernan as a director on 25 September 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Martin Stuart Moore as a director on 25 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Retrospective confirmation of approved share issues, allotments and re-classifications 19/03/2019
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03 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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01 Oct 2018 |
TM01 |
Termination of appointment of Annette Mary Mclean as a director on 21 September 2018
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01 Oct 2018 |
PSC07 |
Cessation of Annette Mary Mclean as a person with significant control on 21 September 2018
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01 Oct 2018 |
TM02 |
Termination of appointment of Annette Mary Mclean as a secretary on 21 September 2018
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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16 Feb 2018 |
MR04 |
Satisfaction of charge 032587220004 in full
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16 Feb 2018 |
MR04 |
Satisfaction of charge 3 in full
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16 Feb 2018 |
MR04 |
Satisfaction of charge 2 in full
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04 Dec 2017 |
SH08 |
Change of share class name or designation
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04 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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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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24 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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15 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Retrospective approval is given to confirm all share issues allotments and re-classifactions made by the directors since 03/10/2001 meet with the full consent of all memebers. 31/05/2017
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12 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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