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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27 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
PSC04 |
Change of details for Michael Harland Shields as a person with significant control on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mrs Carey Ann Kelly on 25 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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16 Jun 2021 |
PSC04 |
Change of details for Michael Harland Shields as a person with significant control on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Harland Shields on 27 April 2021
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24 Feb 2021 |
PSC04 |
Change of details for Michael Harland Shields as a person with significant control on 24 February 2021
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Derek Harland Shields on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Christopher John Shields on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Chloe Louise Shields on 25 October 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mrs Ann Shields on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mrs Carey Ann Kelly on 25 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Michael Harland Shields as a person with significant control on 25 November 2020
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28 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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09 Jul 2020 |
PSC04 |
Change of details for Michael Harland Shields as a person with significant control on 15 June 2020
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09 Jul 2020 |
PSC07 |
Cessation of Derek Harland Shields as a person with significant control on 15 June 2020
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09 Jul 2020 |
PSC07 |
Cessation of Ann Shields as a person with significant control on 15 June 2020
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Documents/company business 15/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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