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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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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06 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
AP01 |
Appointment of Mr Patrick Gavin Hearty as a director on 21 August 2020
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23 Aug 2020 |
TM01 |
Termination of appointment of Cara Mcaleer as a director on 21 August 2020
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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05 Mar 2020 |
CH01 |
Director's details changed for Ms Deirdre Rose Terrins on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Brian Baird on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Cara Mcaleer on 5 March 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 30/01/2019
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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30 Aug 2018 |
TM01 |
Termination of appointment of Philip Thomas Norton as a director on 30 August 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/11/2017
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19 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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04 Jan 2018 |
ANNOTATION |
Rectified Information removed: AP01 form Reason for rectification: The information in the form removed is factually inaccurate or is derived from something factually inaccurate.
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04 Jan 2018 |
TM01 |
Termination of appointment of Damian Savage as a director on 5 July 2017
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04 Jan 2018 |
AD01 |
Registered office address changed from , 139-141 Holywood Road, Belfast, BT4 3BE to Unit B 4, 19 Heron Road Belfast BT3 9LE on 4 January 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 01/03/2018.
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15 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2016
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30 Jan 2017 |
TM01 |
Termination of appointment of Trond Henriksen as a director on 7 December 2016
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