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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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24 Oct 2023 |
PSC07 |
Cessation of Mark James Watson as a person with significant control on 18 July 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr David Derek Mckeown as a person with significant control on 18 July 2023
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24 Oct 2023 |
PSC07 |
Cessation of Steven Mcdonald as a person with significant control on 18 July 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr David Derek Steven Mckeown on 17 May 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr David Derek Mckeown as a person with significant control on 17 May 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Jul 2023 |
TM01 |
Termination of appointment of Mark James Watson as a director on 18 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Steven Mcdonald as a director on 18 July 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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13 Oct 2022 |
PSC01 |
Notification of Steven Mcdonald as a person with significant control on 5 July 2021
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13 Oct 2022 |
PSC07 |
Cessation of David Derek Steven Mckeown as a person with significant control on 8 July 2021
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2022 |
PSC01 |
Notification of David Derek Mckeown as a person with significant control on 3 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr David Derek Steven Mckeown as a person with significant control on 8 July 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Steven Mcdonald as a director on 5 July 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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28 Oct 2020 |
PSC01 |
Notification of Mark James Watson as a person with significant control on 12 October 2017
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-06
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