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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25 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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21 Oct 2024 |
PSC07 |
Cessation of David Albert Mahon as a person with significant control on 10 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Gary William Mahon as a director on 10 October 2024
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Alexander George Johnston on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Robert Alexander George Johnston as a person with significant control on 17 April 2024
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01 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mr David Albert Mahon on 6 May 2022
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27 Jun 2023 |
CH03 |
Secretary's details changed for Mr David Albert Mahon on 6 May 2022
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27 Jun 2023 |
PSC01 |
Notification of Robert Alexander George Johnston as a person with significant control on 19 December 2022
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27 Jun 2023 |
PSC04 |
Change of details for Mr David Albert Mahon as a person with significant control on 19 December 2022
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21 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Robert Alexander George Johnston as a director
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04 Jan 2023 |
AP01 |
Appointment of Mr Robert Johnston as a director on 19 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 21/02/2023.
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 May 2022 |
PSC04 |
Change of details for Mr David Albert Mahon as a person with significant control on 15 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Stanley Mcelwaine as a director on 15 April 2022
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05 May 2022 |
PSC07 |
Cessation of Stanley Mcelwaine as a person with significant control on 15 April 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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