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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03 Jul 2024 |
MR01 |
Registration of charge NI6031510009, created on 27 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge NI6031510008, created on 27 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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08 Mar 2024 |
MR01 |
Registration of charge NI6031510006, created on 28 February 2024
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08 Mar 2024 |
MR01 |
Registration of charge NI6031510007, created on 28 February 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Simon Joseph Cole as a director on 10 August 2023
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12 Sep 2023 |
PSC07 |
Cessation of Simon Joseph Cole as a person with significant control on 10 August 2023
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01 Aug 2023 |
MR01 |
Registration of charge NI6031510004, created on 31 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge NI6031510005, created on 31 July 2023
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30 Jun 2023 |
MR04 |
Satisfaction of charge NI6031510002 in full
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25 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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06 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from Unit 5, Concourse 3 Queens Road Belfast BT3 9DT Northern Ireland to Unit 4, Innovation Centre Queens Road Belfast BT3 9DT on 24 January 2023
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01 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/12/2022
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/09/2022
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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06 Sep 2022 |
MR04 |
Satisfaction of charge NI6031510003 in full
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08 Aug 2022 |
MR01 |
Registration of charge NI6031510003, created on 5 August 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Mark James Dowds as a director on 30 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Mar 2022 |
TM01 |
Termination of appointment of Sigurdur Saevarsson as a director on 1 March 2022
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13 Mar 2022 |
AP01 |
Appointment of Mr Niall Olden as a director on 1 March 2022
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