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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25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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06 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 June 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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17 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Patrick Paul Brennan on 13 January 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Patrick Paul Brennan on 25 November 2021
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28 May 2021 |
PSC04 |
Change of details for Mr Patrick Brennan as a person with significant control on 28 May 2021
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28 May 2021 |
PSC04 |
Change of details for Mr Donall Mccann as a person with significant control on 28 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Donall Mccann on 28 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Patrick Paul Brennan on 28 May 2021
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28 May 2021 |
AD01 |
Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 272 Bath Street Glasgow G2 4JR on 28 May 2021
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24 May 2021 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 14 September 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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07 Jan 2021 |
PSC01 |
Notification of Donall Mccann as a person with significant control on 14 September 2020
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07 Jan 2021 |
PSC01 |
Notification of Patrick Brennan as a person with significant control on 14 September 2020
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07 Jan 2021 |
PSC07 |
Cessation of Colin Christopher Keenan as a person with significant control on 14 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Colin Christopher Keenan as a director on 14 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Donall Mccann as a director on 14 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Patrick Paul Brennan as a director on 14 September 2020
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07 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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