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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13 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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22 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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14 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.11.2022.
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Gordon John O'brien on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Michael O'brien as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Gordon John O'brien as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC02 |
Notification of West Estates Development Ltd as a person with significant control on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Michael O'brien as a director on 26 October 2021
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2021 |
AP01 |
Appointment of Mr Michael O'brien as a director on 2 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Michael O'brien as a person with significant control on 2 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Gordon John O'brien as a person with significant control on 2 March 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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04 Mar 2021 |
PSC01 |
Notification of Gordon John O'brien as a person with significant control on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Gordon John O'brien as a director on 2 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 2 March 2021
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