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)
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Barry James Hagan as a director on 5 May 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
24 Apr 2023 |
PSC02 |
Notification of The Arab Specialized Company for Consulting and Information Technology as a person with significant control on 31 January 2023
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Mr Niall Mckeown on 4 May 2022
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mr Mutaz Abuhis on 7 March 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
20 Apr 2022 |
AD01 |
Registered office address changed from Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA Northern Ireland to Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA on 20 April 2022
|
|
|
20 Apr 2022 |
AD01 |
Registered office address changed from Unit 8 Unit 8 Ormeau Business Park 8 Cromac Avenue Belfast County Antrim BT7 2JA United Kingdom to Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA on 20 April 2022
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Mr William John Briggs as a director on 24 February 2022
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Mr Mutaz Abuhis as a director on 29 June 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Zara Mcmullan as a director on 20 June 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|
|
13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
|
|
|
05 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2019
|
|
|
05 Feb 2020 |
SH03 |
Purchase of own shares.
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2019
|
|