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 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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14 Oct 2024 |
AP03 |
Appointment of Mr Pearse Mulvenna as a secretary on 1 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Rajesh Kumar Rana on 1 October 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Dermott John Brooks as a secretary on 1 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Ramesh Rana on 1 October 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 39 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 33 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 31 in full
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28 Mar 2024 |
MR01 |
Registration of charge NI0150970055, created on 28 March 2024
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22 Feb 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge NI0150970046
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15 Jan 2024 |
MR01 |
Registration of charge NI0150970054, created on 10 January 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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28 Jul 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
MR01 |
Registration of charge NI0150970053, created on 31 May 2023
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20 Apr 2023 |
MR01 |
Registration of charge NI0150970052, created on 19 April 2023
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21 Mar 2023 |
MR01 |
Registration of charge NI0150970051, created on 15 March 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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