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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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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27 Sep 2024 |
AD01 |
Registered office address changed from 22 C/O Hill Vellacott 22 Great Victoria Street Belfast BT2 7BA Northern Ireland to C/O Hill Vellacott 22 Great Victoria Street Belfast BT2 7BA on 27 September 2024
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26 Mar 2024 |
MR01 |
Registration of charge NI0534400006, created on 11 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from C/O Hill Vellacott Chambre of Commerce House 22 Great Victoria Street Belfast BT2 7BA to 22 C/O Hill Vellacott 22 Great Victoria Street Belfast BT2 7BA on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Michael Hamilton Irvine as a director on 3 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Andrew Joseph Roden as a director on 3 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
TM02 |
Termination of appointment of Ryan Elwood as a secretary on 4 August 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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12 Dec 2022 |
PSC04 |
Change of details for George William Irwin Armstrong as a person with significant control on 12 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
AP01 |
Appointment of James Kingsley Allen Baxendale as a director on 25 October 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Toby Oliver James Baxendale as a director on 25 October 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
AP01 |
Appointment of Mr Toby Oliver James Baxendale as a director on 24 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AP03 |
Appointment of Ryan Elwood as a secretary on 15 February 2019
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28 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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