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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13 Nov 2024 |
SH02 |
Statement of capital on 31 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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22 Mar 2024 |
MR04 |
Satisfaction of charge NI6270580001 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge NI6270580002 in full
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22 Mar 2024 |
MR01 |
Registration of charge NI6270580003, created on 22 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge NI6270580004, created on 22 March 2024
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14 Mar 2024 |
SH02 |
Statement of capital on 31 January 2024
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05 Oct 2023 |
SH02 |
Statement of capital on 31 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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20 Apr 2023 |
SH02 |
Statement of capital on 31 March 2023
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18 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr David Thomas Mcilroy on 10 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Lyttle Mcilroy on 10 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Alan Sproule as a director on 10 January 2023
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13 Dec 2022 |
SH02 |
Statement of capital on 31 October 2022
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13 Sep 2022 |
SH02 |
Statement of capital on 31 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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26 May 2022 |
SH02 |
Statement of capital on 30 April 2022
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13 Apr 2022 |
PSC01 |
Notification of David Thomas Mcilroy as a person with significant control on 10 June 2021
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13 Apr 2022 |
PSC07 |
Cessation of Elizabeth Mcilroy as a person with significant control on 10 June 2021
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13 Apr 2022 |
PSC04 |
Change of details for Mr Daniel Lyttle Mcilroy as a person with significant control on 10 June 2021
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11 Apr 2022 |
AA |
Audited abridged accounts made up to 31 July 2021
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