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 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Lowry James Grant as a director on 31 May 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Oct 2023 |
AP03 |
Appointment of Mr Derick Ramsey as a secretary on 6 October 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mrs Kerry Ann Murphy on 1 September 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Deborah Ann Mcclinton as a secretary on 11 August 2023
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03 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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31 Dec 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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25 Nov 2022 |
TM01 |
Termination of appointment of Maurice Andrew Grant as a director on 14 November 2022
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09 Nov 2022 |
AP03 |
Appointment of Mrs Deborah Ann Mcclinton as a secretary on 1 November 2022
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23 Sep 2022 |
TM02 |
Termination of appointment of Gavin Wesley Eakin as a secretary on 23 September 2022
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26 Jul 2022 |
MR01 |
Registration of charge NI6755530003, created on 26 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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24 Nov 2021 |
AP03 |
Appointment of Mr Gavin Wesley Eakin as a secretary on 24 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 23 November 2021
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
AP01 |
Appointment of Mr Lowry James Grant as a director on 16 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mrs Kerry Murphy as a director on 16 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Maurice Andrew Grant as a director on 16 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Raymond Grey Murphy as a director on 16 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Kenneth Macdonald Arthur Lewandowski as a director on 16 June 2021
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