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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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2024 |
AP01 |
Appointment of Craig Bennet Milne as a director on 28 June 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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08 Jul 2024 |
MR01 |
Registration of charge NI0297430009, created on 28 June 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge NI0297430004 in full
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03 Jul 2024 |
PSC02 |
Notification of Titan Grp Limited as a person with significant control on 28 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Profast Holdings Ltd as a person with significant control on 28 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Henry Aiken as a director on 28 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Stephen David Clarke as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Stewart Ivan Taylor as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Philip James Gregg as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Brendan James Flynn as a director on 28 June 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge NI0297430005, created on 28 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge NI0297430006, created on 28 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge NI0297430007, created on 28 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge NI0297430008, created on 28 June 2024
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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