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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11 Apr 2024 |
AD01 |
Registered office address changed from 8a Garvagh Road Donaghmore Dungannon County Tyrone BT70 3LS to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 11 April 2024
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10 Apr 2024 |
4.71(NI) |
Declaration of solvency
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10 Apr 2024 |
VL1 |
Appointment of a liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESM(NI) ‐
Special resolution to wind up
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 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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02 May 2023 |
MR04 |
Satisfaction of charge 5 in full
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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03 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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09 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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06 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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09 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 25/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 25/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/09/2019
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2019 |
MA |
Memorandum and Articles of Association
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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23 Oct 2019 |
SH08 |
Change of share class name or designation
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23 Oct 2019 |
CC04 |
Statement of company's objects
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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