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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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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10 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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10 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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10 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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10 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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27 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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01 Apr 2021 |
AP03 |
Appointment of Mr Jonathan Scott Alexander as a secretary on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Michael James Mcgrath as a secretary on 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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06 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
28/06/2019
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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05 Mar 2019 |
AP01 |
Appointment of Mr Bernard Higgins as a director on 1 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of John Ronald Kerr Glen as a director on 1 March 2019
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Create shares 29/10/2018
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21 May 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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28 Jul 2017 |
AP01 |
Appointment of Mr Jonathan Scott Alexander as a director on 27 July 2017
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