Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mr Evander Dobson Hopper as a director on 10 June 2024
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mrs Cherith Joanne Deacon as a director on 10 June 2024
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Ryan O'neill as a director on 6 November 2023
|
|
|
17 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Anthony Irvine Mcminn as a director on 16 October 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
14 Aug 2023 |
AP03 |
Appointment of Mr Robert Thomas Colvin as a secretary on 22 November 2022
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mrs Katherine Elizabeth Neilly as a director on 7 August 2023
|
|
|
14 Aug 2023 |
PSC07 |
Cessation of Sharon Loughrin as a person with significant control on 7 August 2023
|
|
|
14 Aug 2023 |
PSC07 |
Cessation of Ryan O'neill as a person with significant control on 7 August 2023
|
|
|
14 Aug 2023 |
PSC07 |
Cessation of Robert Thomas Colvin as a person with significant control on 7 August 2023
|
|
|
22 Dec 2022 |
PSC01 |
Notification of Sharon Loughrin as a person with significant control on 22 November 2022
|
|
|
21 Dec 2022 |
PSC01 |
Notification of Ryan O'neill as a person with significant control on 22 November 2022
|
|
|
21 Dec 2022 |
PSC01 |
Notification of Robert Colvin as a person with significant control on 22 November 2022
|
|
|
21 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jul 2022 |
AP01 |
Appointment of Mr Robert Stewart as a director on 1 November 2020
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Robert Thomas Colvin as a director on 28 February 2022
|
|
|
10 Jul 2022 |
AP01 |
Appointment of Mr David John Lennox as a director on 28 February 2022
|
|
|
10 Jul 2022 |
TM01 |
Termination of appointment of Raymond Sloan as a director on 1 March 2022
|
|
|
10 Jul 2022 |
TM01 |
Termination of appointment of Sinead Terise Rogers as a director on 1 April 2022
|
|