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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04 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Feb 2024 |
SH02 |
Statement of capital on 22 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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01 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Smyth on 20 September 2022
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Smyth on 19 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Smyth on 31 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Smyth on 31 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr David Smyth on 31 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Smyth on 31 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for John Smyth on 31 December 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Marsland on 17 November 2021
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Feb 2021 |
PSC04 |
Change of details for Mr Michael Smyth as a person with significant control on 2 December 2020
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11 Feb 2021 |
PSC01 |
Notification of Margaret Smyth as a person with significant control on 2 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jan 2020 |
MR04 |
Satisfaction of charge 071058860006 in full
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16 Jan 2020 |
MR04 |
Satisfaction of charge 071058860008 in full
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20 Dec 2019 |
MR01 |
Registration of charge 071058860012, created on 19 December 2019
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