|
|
21 Nov 2025
|
21 Nov 2025
Confirmation statement made on 21 November 2025 with no updates
|
|
|
18 Jun 2025
|
18 Jun 2025
Termination of appointment of Andrew Walker as a director on 18 June 2025
|
|
|
18 Jun 2025
|
18 Jun 2025
Termination of appointment of Stephen Walker as a director on 18 June 2025
|
|
|
16 Dec 2024
|
16 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
|
|
|
08 Dec 2023
|
08 Dec 2023
Confirmation statement made on 21 November 2023 with updates
|
|
|
04 Dec 2023
|
04 Dec 2023
Notification of a person with significant control statement
|
|
|
04 Dec 2023
|
04 Dec 2023
Cessation of Clady Group Ltd as a person with significant control on 21 November 2022
|
|
|
06 Oct 2023
|
06 Oct 2023
Appointment of Alf Walker as a director on 29 September 2023
|
|
|
06 Oct 2023
|
06 Oct 2023
Termination of appointment of David Walker as a director on 29 September 2023
|
|
|
21 Nov 2022
|
21 Nov 2022
Confirmation statement made on 21 November 2022 with updates
|
|
|
15 Sep 2022
|
15 Sep 2022
Previous accounting period shortened from 31 July 2022 to 31 December 2021
|
|
|
13 Sep 2022
|
13 Sep 2022
Registered office address changed from 16 Kilbegs Road Antrim BT41 2SJ United Kingdom to 16 Kilbegs Road Antrim BT41 4NN on 13 September 2022
|
|
|
12 Sep 2022
|
12 Sep 2022
Certificate of change of name
|
|
|
13 Jun 2022
|
13 Jun 2022
Confirmation statement made on 7 June 2022 with updates
|
|
|
12 May 2022
|
12 May 2022
Notification of Clady Group Ltd as a person with significant control on 3 April 2022
|
|
|
12 May 2022
|
12 May 2022
Withdrawal of a person with significant control statement on 12 May 2022
|
|
|
29 Mar 2022
|
29 Mar 2022
Resolutions
|
|
|
29 Mar 2022
|
29 Mar 2022
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
14 Mar 2022
|
14 Mar 2022
Statement by Directors
|
|
|
14 Mar 2022
|
14 Mar 2022
Statement of capital on 14 March 2022
|
|
|
14 Mar 2022
|
14 Mar 2022
Solvency Statement dated 01/03/22
|