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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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
AP01 |
Appointment of Craig Bennet Milne as a director on 28 June 2024
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08 Jul 2024 |
MR01 |
Registration of charge NI6304990005, created on 8 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge NI6304990006, created on 28 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Henry Aiken as a director on 28 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Philip James Gregg as a director on 28 June 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge NI6304990001 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge NI6304990002 in full
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03 Jul 2024 |
TM01 |
Termination of appointment of Brendan James Flynn as a director on 28 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Stephen David Clarke as a director on 28 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Brendan James Flynn as a person with significant control on 28 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge NI6304990004, created on 28 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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20 Sep 2023 |
MR01 |
Registration of charge NI6304990003, created on 12 September 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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04 Apr 2022 |
PSC02 |
Notification of Profast Group Limited as a person with significant control on 6 April 2016
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 May 2020 |
MR01 |
Registration of charge NI6304990002, created on 8 May 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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