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 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalisation of profits not to exceed £9900 02/12/2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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13 May 2024 |
MR01 |
Registration of charge NI0177230021, created on 8 May 2024
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13 May 2024 |
MR01 |
Registration of charge NI0177230022, created on 8 May 2024
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13 May 2024 |
MR01 |
Registration of charge NI0177230023, created on 8 May 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 May 2022 |
MR01 |
Registration of charge NI0177230020, created on 3 May 2022
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
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20 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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02 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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01 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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13 Nov 2019 |
MR01 |
Registration of charge NI0177230019, created on 13 November 2019
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04 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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11 Dec 2018 |
TM01 |
Termination of appointment of Hugh Thomas Kennedy as a director on 2 August 2018
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11 Dec 2018 |
PSC07 |
Cessation of Hugh Thomas Kennedy as a person with significant control on 2 August 2018
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05 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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07 Dec 2017 |
MR01 |
Registration of charge NI0177230017, created on 27 November 2017
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