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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21 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 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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27 Jun 2023 |
AD01 |
Registered office address changed from 564/568 Falls Road Belfast Co Antrim BT11 9AB to 564-568 Falls Road Belfast BT11 9AE on 27 June 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 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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30 Jun 2022 |
TM02 |
Termination of appointment of Hugh Thomas Kennedy as a secretary on 2 August 2018
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08 Sep 2021 |
CS01 |
Confirmation statement made on 17 July 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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24 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 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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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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17 Jul 2019 |
TM01 |
Termination of appointment of Hugh Thomas Kennedy as a director on 2 August 2018
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17 Jul 2019 |
PSC07 |
Cessation of Hugh Thomas Kennedy (Jnr) as a person with significant control on 2 August 2018
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04 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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04 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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07 Jul 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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28 Jun 2017 |
CH01 |
Director's details changed for Mr Stephen Paul Kennedy on 28 June 2017
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28 Jun 2017 |
CH01 |
Director's details changed for Mr Hugh Thomas Kennedy on 28 June 2017
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