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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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04 Jan 2024 |
AD01 |
Registered office address changed from C/O Moore Stephens 32 Lodge Road Coleraine County Londonderry BT52 1NB to Riverside House 28 Portstewart Road Coleraine BT52 1RN on 4 January 2024
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06 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2023 |
PSC07 |
Cessation of Spatialest Holding Company as a person with significant control on 6 September 2023
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15 Aug 2023 |
SH02 |
Sub-division of shares on 28 July 2023
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15 Aug 2023 |
MR01 |
Registration of charge NI0326500004, created on 7 August 2023
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14 Aug 2023 |
AP03 |
Appointment of Mr Matthew Jay Iodice as a secretary on 7 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Matthew Jay Iodice as a director on 7 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge NI0326500002, created on 7 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge NI0326500003, created on 7 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Ashley David Moore as a director on 7 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Christopher Kevin Jones as a director on 7 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Adrian Joseph Moore as a director on 7 August 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Ashley David Moore as a secretary on 7 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Ashley David Moore as a person with significant control on 7 August 2023
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10 Aug 2023 |
PSC02 |
Notification of Spatialest Holding Company as a person with significant control on 7 August 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of articles c(1) and c(9) disapplied/ratification 28/07/2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of previous share allotments/second fillings of SH01 28/07/2023
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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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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 28/07/2023
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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07 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2023 |
PSC07 |
Cessation of Elaine Wray Moore as a person with significant control on 4 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Ashley David Moore as a person with significant control on 4 August 2023
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