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)
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Robbie Butler as a director on 14 February 2024
|
|
|
08 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Robert Stanley Mccaughey as a director on 22 November 2023
|
|
|
23 Nov 2023 |
PSC07 |
Cessation of Robert Stanley Mccaughey as a person with significant control on 22 November 2023
|
|
|
14 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
18 Oct 2023 |
AP03 |
Appointment of Mr William Alexander Frazer Agnew as a secretary on 5 August 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Timothy Paul Mairs as a director on 31 March 2023
|
|
|
02 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Thomas Jackson Hewitt as a director on 19 October 2022
|
|
|
20 Oct 2022 |
TM02 |
Termination of appointment of Thomas Jackson Hewitt as a secretary on 19 October 2022
|
|
|
20 Oct 2022 |
PSC07 |
Cessation of Thomas Jackson Hewitt as a person with significant control on 19 October 2022
|
|
|
29 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Thomas Jackson Hewitt as a director
|
|
|
16 Sep 2022 |
RP04PSC01 |
Second filing for the notification of Thomas Jackson Hewitt as a person with significant control
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
24 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher David Dr. Mcgimpsey on 24 November 2021
|
|
|
24 Nov 2021 |
PSC04 |
Change of details for Mr Christopher David Mcgimpsey as a person with significant control on 24 November 2021
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of William Green Patterson as a director on 13 October 2021
|
|
|
04 Nov 2021 |
PSC07 |
Cessation of William Green Patterson as a person with significant control on 13 October 2021
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
27 Apr 2021 |
TM01 |
Termination of appointment of Michael Hall as a director on 10 March 2021
|
|
|
27 Apr 2021 |
TM01 |
Termination of appointment of Eoghan Mckenna as a director on 14 April 2021
|
|
|
27 Apr 2021 |
PSC07 |
Cessation of Michael Hall as a person with significant control on 10 March 2021
|
|
|
30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|