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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24 Jan 2025 |
MR04 |
Satisfaction of charge 3 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge NI0167470005 in full
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13 Jan 2025 |
PSC02 |
Notification of Jmck3 Limited as a person with significant control on 29 October 2024
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13 Jan 2025 |
PSC04 |
Change of details for Mrs Carol Margaret Elaine Thompson as a person with significant control on 24 October 2024
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13 Jan 2025 |
PSC07 |
Cessation of Ashley Benjamin Barry Mcculla as a person with significant control on 29 October 2024
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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09 Jan 2025 |
SH08 |
Change of share class name or designation
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Oct 2024 |
TM01 |
Termination of appointment of Alan Thompson as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of William Alexander Maycock as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Michael Samuel Gray as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 25 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr William Alexander Maycock on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Alan Thompson as a director on 16 October 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr William Alexander Maycock as a director on 22 August 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Peter Samuel Summerton as a director on 2 October 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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19 Oct 2021 |
MR01 |
Registration of charge NI0167470005, created on 15 October 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2021 |
AP01 |
Appointment of Mr Michael Samuel Gray as a director on 20 July 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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