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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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Matt O'kane as a director on 10 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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14 Jun 2021 |
AP01 |
Appointment of Mr Iain Fraser Lees as a director on 1 May 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Mervyn David Aexander Mccall as a director on 1 May 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 May 2019 |
MR04 |
Satisfaction of charge NI6318760001 in full
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2019 |
MR01 |
Registration of charge NI6318760003, created on 26 April 2019
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02 May 2019 |
MR01 |
Registration of charge NI6318760004, created on 26 April 2019
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01 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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22 Feb 2019 |
MR01 |
Registration of charge NI6318760002, created on 18 February 2019
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