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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14 Aug 2024 |
MR01 |
Registration of charge 036101600003, created on 12 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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13 Dec 2023 |
MR01 |
Registration of charge 036101600002, created on 12 December 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 9 October 2023
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Jan 2023 |
MR01 |
Registration of charge 036101600001, created on 11 January 2023
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
AP01 |
Appointment of Mr Michael James O'connell as a director on 2 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 2 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Michael O'connell as a director on 2 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Caroline Frew as a director on 2 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr John Paul Southwell as a director on 2 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Roy Edward Farmer as a director on 2 September 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Michael O'connell as a secretary on 2 September 2022
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07 Sep 2022 |
AP03 |
Appointment of John Paul Southwell as a secretary on 2 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Caroline Frew as a person with significant control on 2 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Michael James O'connell as a person with significant control on 2 September 2022
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07 Sep 2022 |
PSC02 |
Notification of Dains Accountants Limited as a person with significant control on 2 September 2022
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26 Aug 2022 |
PSC04 |
Change of details for Ms Caroline Frew as a person with significant control on 24 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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