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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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Roy David Mckelvie as a director on 28 April 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Mark O'malley as a director on 18 January 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Laurie Gerard Kennedy as a director on 16 November 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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20 Sep 2021 |
AP01 |
Appointment of Mr Roy David Mckelvie as a director on 24 August 2021
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22 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2020
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Oct 2020 |
PSC04 |
Change of details for Peter Jason Shanley as a person with significant control on 29 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/21
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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05 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Jason Shanley on 1 April 2020
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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12 Sep 2019 |
AP01 |
Appointment of Mr Mark O'malley as a director on 10 September 2019
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10 Sep 2019 |
PSC01 |
Notification of Eric Leigh Powell as a person with significant control on 10 September 2019
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10 Sep 2019 |
PSC01 |
Notification of Peter Jason Shanley as a person with significant control on 10 September 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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10 Sep 2019 |
PSC07 |
Cessation of Laurie Gerard Kennedy as a person with significant control on 10 September 2019
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