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)
|
|
23 Jan 2025 |
AA01 |
Current accounting period shortened from 30 June 2024 to 6 October 2023
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from Unit 20 Ormeau Business Park 8 Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland to The Hatchery Ni Unit 19 Antrim Enterprise Park Antrim BT41 1JZ on 20 November 2023
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of Brian Robert Reid as a director on 7 October 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr Keith Bird as a director on 7 October 2023
|
|
|
12 Oct 2023 |
PSC02 |
Notification of Banyan Software Uk Limited as a person with significant control on 7 October 2023
|
|
|
12 Oct 2023 |
PSC07 |
Cessation of William Francis Jordan as a person with significant control on 7 October 2023
|
|
|
12 Oct 2023 |
AP03 |
Appointment of Ms Marjan Elbaum as a secretary on 7 October 2023
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of William Francis Jordan as a director on 7 October 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
25 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from Unit 21 8 Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland to Unit 20 Ormeau Business Park 8 Cromac Avenue Belfast Antrim BT7 2JA on 8 September 2021
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from Unit 21 Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA to Unit 21 8 Cromac Avenue Belfast Antrim BT7 2JA on 8 September 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
13 Jan 2021 |
TM02 |
Termination of appointment of Anne Marie Jordan as a secretary on 31 December 2020
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
|
|