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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15 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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18 Sep 2024 |
PSC01 |
Notification of Barbara Mccammon as a person with significant control on 30 November 2022
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18 Sep 2024 |
PSC04 |
Change of details for Mr Stephen James Mccammon as a person with significant control on 30 November 2022
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18 Sep 2024 |
PSC04 |
Change of details for Mr Philip John Mccammon as a person with significant control on 30 November 2022
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11 Apr 2024 |
TM01 |
Termination of appointment of Iain Leonard Gillespie as a director on 28 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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21 Jun 2023 |
AP03 |
Appointment of Mrs Tracy Conlan as a secretary on 20 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Monica Kelly as a director on 20 June 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Monica Kelly as a secretary on 20 June 2023
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02 Jun 2023 |
AA |
Full accounts made up to 31 January 2023
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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ANNOTATION
Clarification second filed CS01 registered 17/04/2023
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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02 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Stephen James Mccammon as a secretary on 27 September 2022
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18 Oct 2022 |
AP03 |
Appointment of Mrs Monica Kelly as a secretary on 27 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Mrs Monica Kelly as a director on 27 September 2022
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04 Aug 2022 |
MR01 |
Registration of charge NI0575470003, created on 3 August 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Jun 2022 |
AP03 |
Appointment of Mr Stephen James Mccammon as a secretary on 8 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Raymond Blevins as a secretary on 8 June 2022
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