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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CH01 |
Director's details changed for Kenneth Craig Mcneil on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Gary Logue on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Anthony Mcgoldrick as a director on 16 December 2022
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09 May 2023 |
AP01 |
Appointment of Christopher Colin Thomas as a director on 16 December 2022
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Jan 2023 |
PSC07 |
Cessation of Gavin Robb as a person with significant control on 16 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Gavin Robb as a director on 16 December 2022
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04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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28 Dec 2022 |
SH08 |
Change of share class name or designation
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28 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2022
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24 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 May 2022 |
CS01 |
05/05/22 Statement of Capital gbp 46375
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
PSC01 |
Notification of Gary Logue as a person with significant control on 17 December 2021
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04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2021
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23 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2021 |
TM01 |
Termination of appointment of Ronnie Pont as a director on 17 December 2021
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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