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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22 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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06 Dec 2024 |
TM01 |
Termination of appointment of David Cunningham Smith as a director on 5 June 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Nov 2023 |
AP03 |
Appointment of Ms Margaret Elizabeth Gilroy as a secretary on 16 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Maureen Donohoe as a director on 16 November 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Eleanor Courtney on 30 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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31 Jan 2023 |
TM02 |
Termination of appointment of Moira Keir Semple as a secretary on 30 January 2023
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30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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09 May 2022 |
CH01 |
Director's details changed for Eleanor Catherine Courtney on 1 March 2022
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09 May 2022 |
AP01 |
Appointment of Mary Catherine Mcginty as a director on 1 March 2022
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09 May 2022 |
AP01 |
Appointment of Eleanor Catherine Courtney as a director on 1 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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13 Dec 2021 |
TM01 |
Termination of appointment of Anthony Mclaren as a director on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Mary Catherine Mcginty as a director on 30 November 2021
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08 Jul 2021 |
AP01 |
Appointment of Margaret Elizabeth Gilroy as a director on 26 January 2021
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27 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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18 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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09 Jan 2020 |
CH01 |
Director's details changed for Mr David Cunningham Smith on 30 May 2019
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06 Jan 2020 |
AP01 |
Appointment of Mrs Mary Catherine Mcginty as a director on 3 December 2019
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Should resolution 1 fail to take effect, new articles with amendments to fulfil oscr requirements will be adopted 03/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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