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 Oct 2024 |
AP01 |
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Oct 2024 |
MR04 |
Satisfaction of charge 087538400036 in full
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03 Oct 2024 |
MR01 |
Registration of charge 087538400037, created on 27 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
TM01 |
Termination of appointment of Austin Cullaney as a director on 15 January 2024
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
MR01 |
Registration of charge 087538400036, created on 15 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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16 Jun 2023 |
MR01 |
Registration of charge 087538400024, created on 14 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 087538400025, created on 14 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 087538400026, created on 14 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 087538400027, created on 14 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 087538400028, created on 14 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 087538400029, created on 14 June 2023
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