Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2025 |
AP03 |
Appointment of Mr Richard John Dent Lowery as a secretary on 6 January 2025
|
|
|
16 Jan 2025 |
AP01 |
Appointment of Mr Richard John Dent Lowery as a director on 6 January 2025
|
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Simon Peter Bissell as a director on 20 December 2024
|
|
|
20 Dec 2024 |
TM02 |
Termination of appointment of Simon Bissell as a secretary on 20 December 2024
|
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Ross Antony Doherty as a director on 1 October 2024
|
|
|
20 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
20 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
20 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Michael John Sisk as a director on 31 May 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
24 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Ross Doherty as a director
|
|
|
19 Apr 2023 |
PSC05 |
Change of details for Maymask (232) Limited as a person with significant control on 18 January 2019
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Mr Ross Doherty as a director on 27 March 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/04/2023
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr Simon Peter Bissell as a director on 1 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
28 Nov 2022 |
PSC04 |
Change of details for Mr David Martin Meldrum as a person with significant control on 22 November 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr David Martin Meldrum on 22 November 2022
|
|
|
04 Oct 2022 |
AP03 |
Appointment of Mr Simon Bissell as a secretary on 4 October 2022
|
|
|
31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
PSC05 |
Change of details for Maymask (232) Limited as a person with significant control on 8 June 2022
|
|
|
23 Feb 2022 |
TM02 |
Termination of appointment of David Thomas Finnigan as a secretary on 23 February 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|