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 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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29 Aug 2024 |
MR04 |
Satisfaction of charge SC1347140025 in full
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Feb 2023 |
MR01 |
Registration of charge SC1347140027, created on 14 February 2023
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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30 Nov 2022 |
MR01 |
Registration of charge SC1347140026, created on 11 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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07 Nov 2022 |
PSC04 |
Change of details for Thomas John O'rourke as a person with significant control on 6 April 2016
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06 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Cairns on 28 October 2022
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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12 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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11 Feb 2020 |
MR01 |
Registration of charge SC1347140025, created on 24 January 2020
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27 Jan 2020 |
MR01 |
Registration of charge SC1347140024, created on 24 January 2020
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24 Dec 2019 |
MR01 |
Registration of charge SC1347140023, created on 23 December 2019
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13 Dec 2019 |
PSC04 |
Change of details for Thomas John O'rourke as a person with significant control on 13 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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30 Sep 2019 |
MR01 |
Registration of charge SC1347140022, created on 27 September 2019
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01 Apr 2019 |
SH08 |
Change of share class name or designation
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Option agreement approved 12/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Steven Cairns on 21 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Thomas John O'rourke on 21 March 2019
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