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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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27 Sep 2022 |
PSC02 |
Notification of Nisoft Holdings Ii Limited as a person with significant control on 7 December 2021
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27 Sep 2022 |
PSC07 |
Cessation of Douglas Paul Deardorf as a person with significant control on 7 December 2021
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2021 |
AD01 |
Registered office address changed from 7 Upper Crescent Belfast BT7 1NT to Nisoft House Ravenhill Business Park Ravenhill Road Belfast BT6 8AW on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Colin James Walsh as a director on 7 December 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of Ed Finnegan as a secretary on 7 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Colin James Walsh as a person with significant control on 7 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge NI0662210001, created on 7 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge NI0662210002, created on 7 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge NI0662210003, created on 7 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge NI0662210004, created on 7 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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