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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06 Sep 2024 |
AP01 |
Appointment of Mr Jamie Mackenzie as a director on 1 September 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge NI0141750004 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge NI0141750005 in full
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Robert Mark Huddleston as a director on 29 March 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Mark Huddleston on 16 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Mark Huddleston on 16 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Sep 2021 |
MR01 |
Registration of charge NI0141750006, created on 9 September 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Christopher Weston on 3 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr William Robert John Rawkins on 3 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from C/O Datum Tool Design Limited, Unit 1 Factory 1 Mcgraths Buildings, Lissue Walk, Lissue Industrial Estate Lisburn Co Antrim BT28 2SU Northern Ireland to 2-14 East Bridge Street Belfast BT1 3NQ on 4 June 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
MR01 |
Registration of charge NI0141750005, created on 16 March 2021
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18 Mar 2021 |
MR01 |
Registration of charge NI0141750004, created on 16 March 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge NI0141750003 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge NI0141750002 in full
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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