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)
|
|
24 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
17 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of finance documents 04/04/2024
|
|
|
16 Apr 2024 |
RESOLUTIONS |
Resolutions
|
|
|
10 Apr 2024 |
MR01 |
Registration of charge NI0491660006, created on 9 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Robert O'brien as a director on 27 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Eamonn Jennings as a director on 27 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Neil Leishman as a director on 27 March 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
|
|
|
17 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
18 Jan 2023 |
MR01 |
Registration of charge NI0491660005, created on 17 January 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge NI0491660003, created on 23 December 2022
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge NI0491660004, created on 23 December 2022
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
11 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Judith Obrien as a director on 30 March 2021
|
|
|
24 Feb 2021 |
PSC02 |
Notification of Neutron Bidco Limited as a person with significant control on 23 January 2021
|
|
|
24 Feb 2021 |
PSC07 |
Cessation of Robert O'brien as a person with significant control on 23 January 2021
|
|
|
22 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Other company business 23/01/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Feb 2021 |
TM01 |
Termination of appointment of David Johnstone Mackay as a director on 23 January 2021
|
|