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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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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27 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
PSC04 |
Change of details for Mr Mark Donnelly as a person with significant control on 20 October 2016
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08 Jun 2023 |
PSC04 |
Change of details for Mr Angus Donnelly as a person with significant control on 29 April 2022
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05 Jun 2023 |
AP01 |
Appointment of Mr Alan Patterson as a director on 18 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Helena Donnelly as a person with significant control on 29 April 2022
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05 Mar 2023 |
MR01 |
Registration of charge NI6345190002, created on 24 February 2023
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27 Feb 2023 |
MR01 |
Registration of charge NI6345190001, created on 24 February 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 July 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Helena Catherine Donnelly as a director on 29 April 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Feb 2021 |
PSC01 |
Notification of Angus Donnelly as a person with significant control on 10 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Helena Donnelly as a person with significant control on 10 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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