Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Michelle Mcevoy as a director on 18 October 2024
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
09 Sep 2023 |
AP01 |
Appointment of Michelle Mcevoy as a director on 1 September 2023
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Denis Mcardle as a director on 15 February 2023
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
21 Dec 2021 |
OC |
S1096 Court Order to Rectify
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mr James Kennedy as a director on 30 July 2021
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mr Patrick John Paul Kelly as a director on 30 July 2021
|
|
|
01 Sep 2021 |
PSC05 |
Change of details for B9 Dev 2 Ltd as a person with significant control on 30 July 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Robert Ian Harvey as a director on 30 July 2021
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of David Joseph Mckee as a director on 30 July 2021
|
|
|
01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
|
|
|
11 Aug 2021 |
MR01 |
Registration of charge NI0232680017, created on 30 July 2021
|
|
|
11 Aug 2021 |
MR01 |
Registration of charge NI0232680018, created on 30 July 2021
|
|
|
03 Aug 2021 |
ANNOTATION |
Rectified the form MR04 was removed from the public register on 21/12/2021 pursuant to order of court
|
|