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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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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04 Jun 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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27 May 2024 |
TM01 |
Termination of appointment of Neil Christopher White as a director on 23 May 2024
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27 May 2024 |
TM01 |
Termination of appointment of Gary Robert James White as a director on 23 May 2024
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27 May 2024 |
AP01 |
Appointment of Mr Richard Edward Campbell as a director on 23 May 2024
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27 May 2024 |
AP01 |
Appointment of Mr Andrew David Mills as a director on 23 May 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 17 Dargan Crescent Duncrue Industrial Estate Belfast BT3 9RP to Units 5-6 Round Tower Development Dargan Crescent Belfast BT3 9JP on 26 March 2024
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09 Feb 2024 |
PSC07 |
Cessation of Neil Christopher White as a person with significant control on 25 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge NI0212650010, created on 25 January 2024
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29 Jan 2024 |
PSC02 |
Notification of Whco Laser Bidco Limited as a person with significant control on 25 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Robert L Pierce as a person with significant control on 25 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Gary Robert James White as a person with significant control on 25 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of John Charles Pierce as a person with significant control on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Robert L Pierce as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of John Charles Pierce as a director on 25 January 2024
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
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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28 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
TM02 |
Termination of appointment of Robert L Pierce as a secretary on 25 January 2024
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29 Nov 2023 |
MR04 |
Satisfaction of charge 7 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 6 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 4 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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