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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04 Nov 2024 |
MR04 |
Satisfaction of charge NI0381700002 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge NI0381700003 in full
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10 Jul 2024 |
MR01 |
Registration of charge NI0381700004, created on 5 July 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Craig George Bell on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Craig George Bell as a person with significant control on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Ms Ellen Elizabeth Bunting on 17 June 2024
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03 Apr 2024 |
MR01 |
Registration of charge NI0381700003, created on 27 March 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Paul Howieson as a director on 9 January 2024
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09 Jan 2024 |
PSC01 |
Notification of Craig George Bell as a person with significant control on 9 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Paul Howieson as a secretary on 9 January 2024
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09 Jan 2024 |
AP03 |
Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Tracy Grace Stewart Brescia as a director on 9 January 2024
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Steven James Drew as a director on 9 January 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Craig George Bell as a director on 31 March 2022
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11 Oct 2022 |
AP03 |
Appointment of Mr Paul Howieson as a secretary on 31 March 2022
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11 Oct 2022 |
TM02 |
Termination of appointment of Ellen Elizabeth Bunting as a secretary on 31 March 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Steven James Drew as a director on 31 March 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Paul Howieson as a director on 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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24 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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