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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
PSC07 |
Cessation of Richard James Mccall as a person with significant control on 11 October 2022
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25 Jan 2023 |
PSC02 |
Notification of Knocksticken Holdings Ltd as a person with significant control on 11 October 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2022 |
TM01 |
Termination of appointment of Andrew Mccall as a director on 11 October 2022
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09 Aug 2022 |
MR01 |
Registration of charge NI6502220001, created on 2 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge NI6502220002, created on 2 August 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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13 Jan 2022 |
PSC01 |
Notification of Richard James Mccall as a person with significant control on 31 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of William Mccall as a person with significant control on 31 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Robert James Mccall as a person with significant control on 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of William Mccall as a director on 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Robert James Mccall as a director on 31 December 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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