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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 May 2024 |
MR01 |
Registration of charge SC3704410003, created on 22 April 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Paul Declan Brady as a director on 15 December 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Gordon David Jeffrey as a person with significant control on 23 June 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Moyra Jeffrey as a person with significant control on 23 June 2023
|
|
|
06 Dec 2023 |
PSC02 |
Notification of Constant Investments Limited as a person with significant control on 23 June 2023
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of Moyra Jeffrey as a director on 1 July 2023
|
|
|
07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
|
|
|
07 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Paul Declan Brady as a director on 23 June 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Mar 2021 |
PSC04 |
Change of details for Gordon David Jeffrey as a person with significant control on 14 January 2020
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
|
|
|
20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
|
|
|
20 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
11 Nov 2019 |
PSC01 |
Notification of Moyra Jeffrey as a person with significant control on 6 April 2016
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|