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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30 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/01/2025.
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03 Dec 2024 |
PSC01 |
Notification of Arthur Morgan as a person with significant control on 28 October 2024
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03 Dec 2024 |
PSC01 |
Notification of Neville Orr as a person with significant control on 28 October 2024
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03 Dec 2024 |
PSC04 |
Change of details for Mr John Mccann as a person with significant control on 28 October 2024
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03 Dec 2024 |
PSC07 |
Cessation of Janine Mccann as a person with significant control on 28 October 2024
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25 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2021
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23 Sep 2024 |
PSC04 |
Change of details for Mr John Mccann as a person with significant control on 31 January 2021
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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29 Jun 2023 |
PSC04 |
Change of details for Mr John Mccann as a person with significant control on 31 January 2021
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07 Feb 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 31 January 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/10/24
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02 Aug 2021 |
PSC04 |
Change of details for Mrs Janine Mccann as a person with significant control on 31 January 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr John Mccann as a person with significant control on 31 January 2021
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15 Jun 2021 |
MR01 |
Registration of charge NI6489810001, created on 9 June 2021
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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17 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2018
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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11 Oct 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 January 2020
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