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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11 Sep 2024 |
TM01 |
Termination of appointment of Arun Suri Raman as a director on 11 September 2024
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14 Aug 2024 |
MR01 |
Registration of charge NI0597760009, created on 1 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge NI0597760008, created on 1 August 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Russell Downs as a director on 19 July 2024
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: director removal 19/07/2024
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19 Jul 2024 |
TM01 |
Termination of appointment of John Macinnes Wood as a director on 19 July 2024
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22 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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07 Mar 2024 |
MR01 |
Registration of charge NI0597760007, created on 22 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge NI0597760006, created on 22 February 2024
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02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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13 Mar 2023 |
MR01 |
Registration of charge NI0597760005, created on 9 March 2023
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10 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Jan 2023 |
MR01 |
Registration of charge NI0597760004, created on 13 January 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
MR01 |
Registration of charge NI0597760003, created on 9 March 2022
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15 Mar 2022 |
MR01 |
Registration of charge NI0597760002, created on 9 March 2022
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07 Feb 2022 |
MR04 |
Satisfaction of charge NI0597760001 in full
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18 Dec 2021 |
AA |
Full accounts made up to 31 July 2020
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04 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mr John Wood on 1 December 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Arun Suri Raman on 30 October 2020
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