Company Results (links open in a new window)
|
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)
|
|
07 Oct 2024 |
MR01 |
Registration of charge NI0358200007, created on 4 October 2024
|
|
|
09 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Michael Andrew Tarr as a director on 1 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Paul Denis Mcmahon as a director on 1 April 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Conor Joseph King as a director on 1 April 2024
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Rory Hampsey as a director on 1 October 2023
|
|
|
08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge NI0358200006, created on 22 December 2022
|
|
|
14 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2022 |
RP04AR01 |
Second filing of the annual return made up to 31 May 2016
|
|
|
14 Dec 2022 |
RP04AR01 |
Second filing of the annual return made up to 31 May 2015
|
|
|
14 Dec 2022 |
AR01 |
Annual return made up to 15 March 2009 with full list of shareholders
|
|
|
12 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
12 Dec 2022 |
TM02 |
Termination of appointment of Rory Hampsey as a secretary on 28 November 2022
|
|
|
12 Dec 2022 |
TM01 |
Termination of appointment of Tom Ruddy as a director on 28 November 2022
|
|
|
12 Dec 2022 |
AP04 |
Appointment of Renew Nominees Limited as a secretary on 28 November 2022
|
|
|
12 Dec 2022 |
AP02 |
Appointment of Renew Corporate Director Limited as a director on 28 November 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mr Tom De La Motte as a director on 28 November 2022
|
|
|
08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2018
|
|