Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Jul 2024 |
TM02 |
Termination of appointment of John Stephen Keane as a secretary on 16 June 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of John Stephen Keane as a director on 16 June 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
MR01 |
Registration of charge SC1976170009, created on 23 May 2023
|
|
|
08 Jun 2023 |
MR01 |
Registration of charge SC1976170010, created on 23 May 2023
|
|
|
08 Jun 2023 |
MR01 |
Registration of charge SC1976170011, created on 23 May 2023
|
|
|
24 May 2023 |
MR04 |
Satisfaction of charge SC1976170007 in full
|
|
|
19 May 2023 |
MR04 |
Satisfaction of charge SC1976170005 in full
|
|
|
19 May 2023 |
MR04 |
Satisfaction of charge SC1976170006 in full
|
|
|
09 May 2023 |
MR01 |
Registration of charge SC1976170008, created on 9 May 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
05 Apr 2023 |
PSC04 |
Change of details for Mr James Mark Keane as a person with significant control on 5 July 2017
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
09 Jun 2022 |
PSC04 |
Change of details for Mr James Mark Keane as a person with significant control on 9 June 2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
29 Jun 2021 |
CH01 |
Director's details changed for John Stephen Keane on 29 June 2021
|
|
|
29 Jun 2021 |
CH01 |
Director's details changed for Mr James Mark Keane on 29 June 2021
|
|
|
29 Jun 2021 |
CH03 |
Secretary's details changed for John Stephen Keane on 29 June 2021
|
|
|
29 Jun 2021 |
PSC04 |
Change of details for Mr James Mark Keane as a person with significant control on 29 June 2021
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 9-13 Marnin Way Edinburgh EH12 9GD on 29 June 2021
|
|
|
09 Jun 2021 |
CH01 |
Director's details changed for Mr James Mark Keane on 5 July 2017
|
|