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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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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19 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 May 2023 |
TM01 |
Termination of appointment of Sheila Chambers as a director on 1 May 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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22 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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14 Jan 2020 |
TM02 |
Termination of appointment of Sheila Chambers as a secretary on 7 January 2020
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27 Nov 2019 |
MR04 |
Satisfaction of charge NI0674910003 in full
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27 Nov 2019 |
MR04 |
Satisfaction of charge NI0674910005 in full
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27 Nov 2019 |
MR04 |
Satisfaction of charge NI0674910004 in full
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28 Jun 2019 |
MR01 |
Registration of charge NI0674910007, created on 21 June 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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18 Jun 2019 |
MR01 |
Registration of charge NI0674910006, created on 18 June 2019
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16 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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09 May 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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10 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/06/2017
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10 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/06/2017
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06 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of cross guarantee; creation of new class of share 22/06/2017
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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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