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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29 Oct 2024 |
AP01 |
Appointment of Mr Stewart Grant Mclaughlin as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Christopher Paul Mclaughlin as a director on 29 October 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Andrew James Mclaughlin as a director on 9 May 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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31 Jan 2024 |
AP01 |
Appointment of Mr Christopher Paul Mclaughlin as a director on 31 January 2024
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Barry John Wilson as a person with significant control on 31 July 2023
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04 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Barry Wilson as a director
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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17 Nov 2022 |
AP01 |
Appointment of Mr Ian Lee Robinson as a director on 4 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Andrew James Mclaughlin as a director on 17 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 251 Wargrave Road Newton-Le-Willows WA12 8EW England to Unit 1a Suez Street Suez Street Newton-Le-Willows WA12 9PJ on 17 November 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Lee Kenwright as a director on 21 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Lee Kenwright as a person with significant control on 1 September 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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21 Jan 2022 |
PSC01 |
Notification of Lee Kenwright as a person with significant control on 18 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Stuart James Thomas Howlett as a director on 18 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Stuart James Thomas Howlett as a person with significant control on 18 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Lee Kenwright as a director on 17 January 2022
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