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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01 Oct 2024 |
MR01 |
Registration of charge NI0461440006, created on 19 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mrs Andrea Kieran as a director on 26 August 2024
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26 Sep 2024 |
AP03 |
Appointment of Mr Anthony Kieran as a secretary on 26 August 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Cecil Robert Hetherington as a secretary on 26 August 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Cecil Robert Hetherington as a director on 26 August 2024
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20 Sep 2024 |
MR01 |
Registration of charge NI0461440004, created on 19 September 2024
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20 Sep 2024 |
MR01 |
Registration of charge NI0461440005, created on 19 September 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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17 Apr 2024 |
SH19 |
Statement of capital on 17 April 2024
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 88 Lisburn Road Belfast BT9 6AF Northern Ireland to 12 Upper Crescent Belfast BT7 1NT on 12 March 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 March 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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20 Dec 2021 |
MR01 |
Registration of charge NI0461440003, created on 16 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge NI0461440001, created on 16 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge NI0461440002, created on 16 December 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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