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 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 5 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge 7 in full
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08 Apr 2024 |
MR01 |
Registration of charge NI0124640011, created on 5 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge NI0124640010, created on 5 April 2024
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04 Apr 2024 |
MR01 |
Registration of charge NI0124640009, created on 27 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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13 Mar 2024 |
PSC04 |
Change of details for Mr Allan Kenneth Duncan as a person with significant control on 2 November 2023
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13 Dec 2023 |
AP03 |
Appointment of Mr Allan Kenneth Duncan as a secretary on 2 November 2023
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13 Dec 2023 |
PSC07 |
Cessation of Robert Ian Duncan as a person with significant control on 2 November 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Robert Ian Duncan as a secretary on 2 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Robert Ian Duncan as a director on 2 November 2023
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30 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Allan Kenneth Duncan as a person with significant control on 4 November 2022
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21 Mar 2023 |
PSC01 |
Notification of Allan Kenneth Duncan as a person with significant control on 7 January 2021
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01 Mar 2023 |
PSC04 |
Change of details for Mr Robert Ian Duncan as a person with significant control on 1 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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14 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Nicola Susan Duncan as a director on 5 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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15 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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20 May 2021 |
TM01 |
Termination of appointment of James Desmond Kane Duncan as a director on 7 January 2021
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13 May 2021 |
PSC07 |
Cessation of James Desmond Kane Duncan as a person with significant control on 7 January 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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11 Jan 2021 |
TM01 |
Termination of appointment of a director
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