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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18 Jul 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 30 June 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Steven Sweeney as a director on 22 September 2023
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09 Oct 2023 |
MR01 |
Registration of charge SC2837430005, created on 6 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Aaron Thomas Kyle as a director on 22 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Marina Sweeney as a director on 22 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Mary Theresa Sweeney as a director on 22 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Lorraine Mccomb as a director on 22 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Thomas John Christopher Stevenson as a director on 22 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Sylvester Sweeney as a secretary on 22 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mrs Vivien Kyle as a director on 22 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Robert Arthur Duncan Kyle as a director on 22 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge SC2837430004, created on 22 September 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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12 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
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16 Sep 2022 |
OC |
S1096 Court Order to Rectify
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17 Aug 2022 |
ANNOTATION |
Admin Removed Accounts for year ended 30 April 2022 have been removed by a court order under section 1096 of the Companies Act, dated 14 September 2022
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11 May 2022 |
CS01 |
25/04/22 Statement of Capital gbp 7001729.20
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/05/2023
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24 Sep 2021 |
SH09 |
Allotment of a new class of shares by an unlimited company
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17 Sep 2021 |
MR01 |
Registration of charge SC2837430002, created on 10 September 2021
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17 Sep 2021 |
MR01 |
Registration of charge SC2837430003, created on 14 September 2021
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 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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RES13 ‐
Sub-division approved 10/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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