N/A

SC424373

Documents

Documents
Date Category Description Pages
24 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
24 Sep 2024 resolution Resolution 1 Buy now
19 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
19 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2024 insolvency Solvency Statement dated 19/09/24 1 Buy now
19 Sep 2024 resolution Resolution 1 Buy now
19 Sep 2024 capital Return of Allotment of shares 3 Buy now
30 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
30 Jul 2024 officers Appointment of director (Mr Kevin Paul O’Connor) 2 Buy now
30 Jul 2024 officers Appointment of director (Mr Baiju Devani) 2 Buy now
26 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 26 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 22 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Ian Derek Greer) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Barry Vincent Corcoran) 1 Buy now
10 Aug 2021 officers Appointment of director (Mr Luke James Brandon Roberts) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
28 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 accounts Annual Accounts 10 Buy now
09 Jun 2020 officers Termination of appointment of director (Thomas Alan Costello) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Termination of appointment of secretary (Rosemary Nicholson) 1 Buy now
13 May 2020 officers Change of particulars for director (Mr Barry Vincent Corcoran) 2 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Thomas Alan Costello) 2 Buy now
17 Oct 2019 accounts Annual Accounts 9 Buy now
12 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 accounts Annual Accounts 10 Buy now
28 Jun 2018 officers Appointment of secretary (Mrs Rosemary Nicholson) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2018 officers Appointment of director (Mr Ian Greer) 2 Buy now
20 Apr 2018 officers Appointment of director (Mr Barry Vincent Corcoran) 2 Buy now
20 Apr 2018 officers Appointment of director (Mr Thomas Alan Costello) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Mark Schofield Woodward) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Stephen David Milner) 1 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Rosemary Nicholson) 1 Buy now
28 Feb 2018 accounts Annual Accounts 2 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 accounts Annual Accounts 15 Buy now
07 Jun 2016 officers Termination of appointment of director (Andrew Gordon Mill) 1 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
27 Apr 2016 resolution Resolution 3 Buy now
25 Apr 2016 officers Appointment of secretary (Mrs Rosemary Nicholson) 2 Buy now
22 Feb 2016 accounts Annual Accounts 5 Buy now
22 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/15 29 Buy now
22 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/05/15 1 Buy now
22 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 31/05/15 3 Buy now
03 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
14 Jan 2015 officers Appointment of director (Mr Mark Schofield Woodward) 2 Buy now
24 Nov 2014 officers Appointment of director (Mr Andrew Gordon Mill) 2 Buy now
23 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Mark Thomas Wilson) 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Stephen David Milner) 2 Buy now
17 Jul 2014 accounts Annual Accounts 5 Buy now
12 Jun 2014 annual-return Annual Return 3 Buy now
17 Feb 2014 accounts Annual Accounts 2 Buy now
09 Jun 2013 annual-return Annual Return 3 Buy now
18 May 2012 incorporation Incorporation Company 27 Buy now