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)
|
|
25 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director interested in an actual pr proposed transaction or arrangement with the company participating in the decison making process be dispplied 19/01/2023
|
|
|
01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
13 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
28 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
18 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
|
|
|
01 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
24 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Articles of association the provisions which would otherwise a director interested in an actual or proposed transaction of arrangement with the company form being counted as participing in the decision making process in repsect if the payment ofan interim dividend 21/12/2020
|
|
|
15 Dec 2020 |
PSC02 |
Notification of Mcdermott Control Holdings as a person with significant control on 6 November 2020
|
|
|
30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
|
|
|
30 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
13 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
|
|
|
20 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-18
|
|
|
19 Nov 2019 |
AP01 |
Appointment of Nigel Mcdermott as a director on 18 January 2019
|
|
|
19 Nov 2019 |
PSC02 |
Notification of Corcoran Control Holdings Ulc as a person with significant control on 18 January 2019
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Darren Symes as a person with significant control on 18 January 2019
|
|
|
19 Nov 2019 |
AP03 |
Appointment of Nigel Mcdermott as a secretary on 18 January 2019
|
|