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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17 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Sonya Maria Ferguson as a director on 26 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 2023 |
AP03 |
Appointment of Mr Stephen Barry Smyth as a secretary on 16 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Stephen Barry Smyth as a director on 13 September 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Frances Johnston as a secretary on 28 July 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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31 May 2023 |
AP03 |
Appointment of Ms Frances Johnston as a secretary on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of James Alexander Fair as a director on 31 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of James Alexander Fair as a secretary on 31 May 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GS to 1 Springbank Road Springbank Industrial Estate Belfast BT17 0QL on 30 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2022 |
CH01 |
Director's details changed for Sonya Maria Ferguson on 23 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Dr Richard Buick on 23 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Timothy William Watts as a director on 23 September 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Aug 2022 |
AP01 |
Appointment of Dr Adrian Robert Kinkaid as a director on 25 August 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Alan Mawson as a director on 31 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Matthew Paul Baker as a director on 1 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Richard Anthony Jones as a director on 11 March 2022
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