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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08 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Ian Michael Langley as a director on 1 July 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Ian Michael Langley as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of James Grant Henderson as a director on 30 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 101736460007, created on 14 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2022
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Ford Gerrard on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ford Gerrard as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ian David Savage as a director on 31 July 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 20 June 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Ian David Savage as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr James Grant Henderson on 21 June 2021
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06 Dec 2021 |
MR01 |
Registration of charge 101736460006, created on 19 November 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
MR01 |
Registration of charge 101736460005, created on 19 November 2021
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25 Nov 2021 |
PSC02 |
Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021
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