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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26 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 May 2024 |
MR01 |
Registration of charge SC5833260006, created on 9 May 2024
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20 May 2024 |
MR01 |
Registration of charge SC5833260003, created on 9 May 2024
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20 May 2024 |
MR01 |
Registration of charge SC5833260004, created on 9 May 2024
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20 May 2024 |
MR01 |
Registration of charge SC5833260005, created on 9 May 2024
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16 May 2024 |
MR04 |
Satisfaction of charge SC5833260002 in full
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16 May 2024 |
MR04 |
Satisfaction of charge SC5833260001 in full
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
AP01 |
Appointment of Ross Michael Chouest as a director on 2 May 2024
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10 May 2024 |
AP01 |
Appointment of Dionne Chouest Austin as a director on 2 May 2024
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10 May 2024 |
AP01 |
Appointment of Dino David Chouest as a director on 2 May 2024
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10 May 2024 |
AP01 |
Appointment of Damon Christopher Chouest as a director on 2 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Martin Somerville as a director on 2 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Maurice Mcbride as a director on 2 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Davis Marc Larssen as a director on 2 May 2024
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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02 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Davis Marc Larssen as a director on 13 March 2023
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22 Feb 2023 |
MR01 |
Registration of charge SC5833260001, created on 17 February 2023
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