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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19 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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19 Sep 2024 |
PSC04 |
Change of details for Kevin James Mitchell as a person with significant control on 29 February 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
SH03 |
Purchase of own shares.
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19 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Martha Dempster Cassidy as a person with significant control on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Scott Joseph Cassidy as a director on 29 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge SC6171810002, created on 12 February 2024
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new class of a ordinary shares/approval of the company entering into an unsecured loan agreement between the company and uk steel enterprise LIMITED and other agreements (collectively referred to as the documents). 28/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Scott Joseph Cassidy on 9 February 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Motherwell North Lanarkshire ML1 4YF Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 June 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jun 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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24 Jul 2019 |
PSC01 |
Notification of Martha Dempster Cassidy as a person with significant control on 24 July 2019
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