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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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15 Nov 2024 |
AD01 |
Registered office address changed from Alfred House 19 Alfred Street Belfast BT2 8EQ Northern Ireland to Redwood House 66 Newforge Lane Belfast BT9 5NF on 15 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Apr 2024 |
MR01 |
Registration of charge NI0249180003, created on 12 April 2024
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25 Mar 2024 |
CC04 |
Statement of company's objects
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20 Mar 2024 |
MR01 |
Registration of charge NI0249180002, created on 13 March 2024
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and agreements/company business/delete all provisions of company's memorandum of association which, by virtue of section 28 of the CA2006 as to be treated as part of company's existing articles 07/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
MR01 |
Registration of charge NI0249180001, created on 13 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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04 Jan 2024 |
AP03 |
Appointment of Sally Evans as a secretary on 25 August 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET to Alfred House 19 Alfred Street Belfast BT2 8EQ on 21 November 2023
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11 Oct 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 25 August 2023
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11 Oct 2023 |
PSC07 |
Cessation of David Bernard Smith as a person with significant control on 25 August 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Nigel Paul Board as a director on 25 August 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 25 August 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr David O'hagan as a director on 25 August 2023
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11 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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11 Oct 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 25 August 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of David Smith as a secretary on 25 August 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Bernadette Bridget Smith as a director on 25 August 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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