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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 May 2024 |
CH01 |
Director's details changed for Mr Mervyn David Aexander Mccall on 30 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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27 Feb 2024 |
CH03 |
Secretary's details changed for Mr Robert James Campbell on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Mervyn David Aexander Mccall on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr John Campbell Martin on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Sir Richard Francis Needham on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Kenneth Bristoe Flockhart on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 18, Ormeau Business Park Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland to C/O Dwf Llp 42 Queen Street Belfast BT1 6HL on 27 February 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from Forsyth House Cromac Street Belfast BT2 8LA Northern Ireland to Unit 18, Ormeau Business Park Cromac Avenue Belfast Antrim BT7 2JA on 8 November 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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21 Jan 2022 |
AP01 |
Appointment of Sir Richard Francis Needham as a director on 1 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Paul Lavery as a director on 1 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Alan Lilley as a director on 31 December 2021
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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