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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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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08 Apr 2024 |
CH01 |
Director's details changed for Ms Emma Bradley on 8 April 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the acts and decisions of the sole director of the company are hereby ratified, notwithstanding that at the time the articles of association of the company may have required two or more directors to take such acts or make such decisions 01/12/2023
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13 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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25 Oct 2023 |
TM02 |
Termination of appointment of David Hanley as a secretary on 12 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Ms Emma Bradley as a director on 5 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Catherine Heaney as a director on 30 September 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge SC2007740001 in full
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04 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Aug 2023 |
AP03 |
Appointment of Mr David Hanley as a secretary on 29 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of David Hanley as a secretary on 28 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of David Hanley as a person with significant control on 28 July 2023
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29 Aug 2023 |
PSC07 |
Cessation of John Joseph Docherty as a person with significant control on 28 August 2023
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24 Apr 2023 |
MR01 |
Registration of charge SC2007740002, created on 6 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge SC2007740001, created on 5 April 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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11 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Feb 2021 |
TM01 |
Termination of appointment of Frank Mcgeoghegan as a director on 17 October 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Frank Mcgeoghegan as a director on 10 February 2020
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