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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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2024 |
SH08 |
Change of share class name or designation
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03 Oct 2024 |
MR01 |
Registration of charge NI0725670006, created on 23 September 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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04 Jul 2024 |
SH08 |
Change of share class name or designation
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27 Jun 2024 |
SH02 |
Sub-division of shares on 26 June 2024
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28 Dec 2023 |
MR01 |
Registration of charge NI0725670005, created on 21 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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24 Nov 2023 |
AA |
Full accounts made up to 30 September 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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14 Jun 2022 |
TM01 |
Termination of appointment of James Aengus Mckee as a director on 14 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
AD01 |
Registered office address changed from Unit 1 Unit 1 Massereene Business Park Antrim Co.Antrim BT41 4FS Northern Ireland to Unit 1 Massereene Business Park Antrim Co.Antrim BT41 4FS on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Unit 5- 12 Norfil Business Park Randalstown Road Antrim BT41 4LD Northern Ireland to Unit 1 Unit 1 Massereene Business Park Antrim Co.Antrim BT41 4FS on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 184 Rashee Road Ballyclare BT39 9JB to Unit 5- 12 Norfil Business Park Randalstown Road Antrim BT41 4LD on 24 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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22 Jan 2021 |
MR04 |
Satisfaction of charge NI0725670002 in full
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