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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18 Oct 2019 |
MR04 |
Satisfaction of charge SC5862500003 in full
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17 Oct 2019 |
MR04 |
Satisfaction of charge SC5862500006 in full
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01 Oct 2019 |
MR01 |
Registration of charge SC5862500008, created on 24 September 2019
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30 Sep 2019 |
MR01 |
Registration of charge SC5862500007, created on 27 September 2019
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26 Sep 2019 |
MR01 |
Registration of charge SC5862500006, created on 26 September 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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27 Jun 2019 |
PSC07 |
Cessation of Derek Peter Mcphail as a person with significant control on 8 April 2019
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27 Jun 2019 |
PSC07 |
Cessation of Mark Thomas Mahaffy as a person with significant control on 8 April 2019
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27 Jun 2019 |
PSC07 |
Cessation of John Samuel Tedford Mahaffy as a person with significant control on 8 April 2019
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27 Jun 2019 |
PSC01 |
Notification of Peter Christopher Dean as a person with significant control on 8 April 2019
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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28 May 2019 |
TM01 |
Termination of appointment of Derek Peter Mcphail as a director on 24 May 2019
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28 Mar 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 30 April 2019
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20 Mar 2019 |
AP01 |
Appointment of Mr Peter Christopher Dean as a director on 20 March 2019
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05 Feb 2019 |
MR01 |
Registration of charge SC5862500005, created on 31 January 2019
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31 Jan 2019 |
MR01 |
Registration of charge SC5862500004, created on 28 January 2019
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20 Nov 2018 |
MR01 |
Registration of charge SC5862500002, created on 16 November 2018
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20 Nov 2018 |
MR01 |
Registration of charge SC5862500003, created on 16 November 2018
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07 Nov 2018 |
MR01 |
Registration of charge SC5862500001, created on 31 October 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Mark Thomas Mahaffy as a director on 1 September 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr John Samuel Tedford Mahaffy as a director on 1 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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04 Sep 2018 |
PSC01 |
Notification of Mark Thomas Mahaffy as a person with significant control on 1 September 2018
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04 Sep 2018 |
PSC01 |
Notification of John Samuel Tedford Mahaffy as a person with significant control on 1 September 2018
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