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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02 Jul 2024 |
MR01 |
Registration of charge NI0253560008, created on 1 July 2024
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
MR01 |
Registration of charge NI0253560007, created on 3 October 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge NI0253560003 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge NI0253560004 in full
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04 Oct 2022 |
MR01 |
Registration of charge NI0253560006, created on 3 October 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Stephen Leigh Kingon as a director on 1 April 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Aug 2021 |
AP03 |
Appointment of Dr Keith William Agnew as a secretary on 30 August 2021
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30 Aug 2021 |
TM02 |
Termination of appointment of Michael Anthony Dawson as a secretary on 29 August 2021
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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27 May 2020 |
AP01 |
Appointment of Mr Eugene Lynch as a director on 1 April 2020
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20 Apr 2020 |
AP01 |
Appointment of Ms Ellvena Graham as a director on 1 April 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr David William Henry Rea as a director on 1 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Helen Kirkpatrick as a director on 31 March 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of John Herbert Scott Dunlop as a director on 31 March 2020
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26 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/11/2019
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26 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/02/2019
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