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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26 Nov 2024 |
AP03 |
Appointment of Mr Adam Wilkes as a secretary on 26 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Paul Mcelvaney as a director on 26 November 2024
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26 Nov 2024 |
TM02 |
Termination of appointment of Louise Mcelvaney as a secretary on 26 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Benjamin William Betts as a director on 26 November 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Ashley Giles Milton as a director on 17 September 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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18 Sep 2023 |
AA |
Full accounts made up to 30 April 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Betts as a director on 1 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Bryan Stanley Keating as a director on 1 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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06 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Donald Mackenzie Clark as a director on 26 November 2021
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08 Oct 2021 |
MR01 |
Registration of charge NI6379510003, created on 8 October 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of John Dolan as a director on 8 July 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Jonathan James Cosgrave as a director on 8 July 2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2021 |
MR04 |
Satisfaction of charge NI6379510002 in full
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14 Jul 2021 |
MR04 |
Satisfaction of charge NI6379510001 in full
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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