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Company number NI033661

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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)
13 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2023	MR04	Satisfaction of charge NI0336610013 in full	View PDF Satisfaction of charge NI0336610013 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Mar 2023	MR01	Registration of charge NI0336610013, created on 27 March 2023	View PDF Registration of charge NI0336610013, created on 27 March 2023 - link opens in a new window - 51 pages (51 pages)
01 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	MR04	Satisfaction of charge NI0336610012 in full	View PDF Satisfaction of charge NI0336610012 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	PSC05	Change of details for Asg Investment 6 Limited as a person with significant control on 2 September 2021	View PDF Change of details for Asg Investment 6 Limited as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	MR01	Registration of charge NI0336610012, created on 2 September 2021	View PDF Registration of charge NI0336610012, created on 2 September 2021 - link opens in a new window - 34 pages (34 pages)
08 Sep 2021	MR01	Registration of charge NI0336610011, created on 2 September 2021	View PDF Registration of charge NI0336610011, created on 2 September 2021 - link opens in a new window - 40 pages (40 pages)
03 Sep 2021	TM01	Termination of appointment of Simon Christopher Weston as a director on 2 September 2021	View PDF Termination of appointment of Simon Christopher Weston as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR04	Satisfaction of charge NI0336610010 in full	View PDF Satisfaction of charge NI0336610010 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR04	Satisfaction of charge NI0336610009 in full	View PDF Satisfaction of charge NI0336610009 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR04	Satisfaction of charge NI0336610008 in full	View PDF Satisfaction of charge NI0336610008 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR04	Satisfaction of charge NI0336610007 in full	View PDF Satisfaction of charge NI0336610007 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Darren Rose as a director on 21 December 2020	View PDF Termination of appointment of Darren Rose as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
29 Jun 2020	MR04	Satisfaction of charge NI0336610006 in full	View PDF Satisfaction of charge NI0336610006 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Apr 2020	MR01	Registration of charge NI0336610009, created on 7 April 2020	View PDF Registration of charge NI0336610009, created on 7 April 2020 - link opens in a new window - 105 pages (105 pages)
09 Apr 2020	MR01	Registration of charge NI0336610010, created on 7 April 2020	View PDF Registration of charge NI0336610010, created on 7 April 2020 - link opens in a new window - 93 pages (93 pages)

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