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 Feb 2024 |
CH01 |
Director's details changed for Mr Charles Byrne on 26 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Douglas Saunders as a director on 24 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Gary Sheppard as a director on 24 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Charles Byrne as a director on 24 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Andrew James Haggarty as a director on 24 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of David Dempsey as a director on 24 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Edward John Cranney as a director on 24 January 2024
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24 Jan 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Stewart Geddes as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Richard Wilkes as a director on 1 December 2023
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30 Oct 2023 |
PSC01 |
Notification of Kevin David Mcaleer as a person with significant control on 23 October 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Christine Campbell as a secretary on 23 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Christine Campbell as a person with significant control on 31 August 2023
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30 Oct 2023 |
AP03 |
Appointment of Mr Kevin David Mcaleer as a secretary on 23 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Douglas Eric Saunders as a director on 5 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Kenneth Steven Williamson as a director on 28 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Gerard Kinney as a director on 12 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Ross William Mclelland as a director on 15 September 2023
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03 Feb 2023 |
AP01 |
Appointment of Ms Fiona Higgins as a director on 20 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Gerard Kinney as a director on 20 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Ross William Mclelland as a director on 20 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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29 Jan 2023 |
AP01 |
Appointment of Mr Callum Samuel as a director on 20 January 2023
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29 Jan 2023 |
AP01 |
Appointment of Ms Janette Mccartney as a director on 20 January 2023
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