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 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2022
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13 Sep 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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02 Sep 2024 |
PSC02 |
Notification of Cordovan Nominees One Limited as a person with significant control on 12 June 2020
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Peter Eric Hinds as a director on 15 November 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Richard Alan Crosby as a director on 10 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Michael Joseph Rice as a director on 23 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/09/2024
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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21 Jun 2021 |
MR01 |
Registration of charge NI6393300004, created on 10 June 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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01 Sep 2020 |
AP01 |
Appointment of Mr Michael Hamilton Irvine as a director on 9 June 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr James Paul Curran as a director on 9 June 2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Thomas David Stephen Mcclelland as a director on 24 May 2019
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12 Mar 2020 |
TM01 |
Termination of appointment of John Francis Rainey as a director on 12 March 2020
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