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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23 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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28 Jun 2024 |
MR01 |
Registration of charge NI6588440001, created on 27 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge NI6588440002, created on 27 June 2024
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13 Jun 2024 |
AA |
Micro company accounts made up to 28 February 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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05 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-11
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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19 Feb 2020 |
PSC01 |
Notification of David James Davison as a person with significant control on 7 February 2019
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19 Feb 2020 |
PSC01 |
Notification of David Mcmullan as a person with significant control on 7 February 2019
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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19 Feb 2020 |
AP01 |
Appointment of Mr David Luke Mcmullan as a director on 7 February 2019
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19 Feb 2020 |
AP01 |
Appointment of Mr David James Davison as a director on 7 February 2019
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19 Feb 2020 |
PSC07 |
Cessation of Fiona Mcilwaine as a person with significant control on 7 February 2019
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19 Feb 2020 |
TM01 |
Termination of appointment of Fiona Mcilwaine as a director on 7 February 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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19 Aug 2019 |
CH01 |
Director's details changed for Mrs Fiona Mcilwaine on 7 February 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mrs Fiona Mcilwaine as a person with significant control on 7 February 2019
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