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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
MR01 |
Registration of charge SC3385880003, created on 19 July 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Aug 2020 |
PSC04 |
Change of details for Mr Tom Walsh as a person with significant control on 14 August 2020
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19 Aug 2020 |
MR01 |
Registration of charge SC3385880002, created on 31 July 2020
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07 Aug 2020 |
MR04 |
Satisfaction of charge SC3385880001 in full
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Tom Walsh on 4 September 2019
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23 Dec 2019 |
MA |
Memorandum and Articles of Association
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2019 |
MR01 |
Registration of charge SC3385880001, created on 17 December 2019
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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28 Feb 2019 |
TM01 |
Termination of appointment of Colm Whooley as a director on 1 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Mr Wayne Anthony Arthur as a director on 1 February 2019
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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