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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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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19 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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18 Jan 2024 |
PSC04 |
Change of details for Mr Tony Agnew as a person with significant control on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Tony Agnew on 18 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 099721650009, created on 20 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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24 May 2022 |
MR01 |
Registration of charge 099721650008, created on 16 May 2022
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29 Apr 2022 |
MR01 |
Registration of charge 099721650007, created on 29 April 2022
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21 Apr 2022 |
MR01 |
Registration of charge 099721650006, created on 14 April 2022
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-22
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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08 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Philip Laurence Madden on 2 June 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Philip Laurence Madden as a person with significant control on 2 June 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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13 Jun 2019 |
MR01 |
Registration of charge 099721650005, created on 13 June 2019
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28 Mar 2019 |
MR01 |
Registration of charge 099721650004, created on 28 March 2019
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17 Jan 2019 |
PSC07 |
Cessation of Barry Mcrory as a person with significant control on 1 February 2018
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03 Oct 2018 |
MR01 |
Registration of charge 099721650003, created on 20 September 2018
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