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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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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23 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from Channel House Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to Unit 5B the Innovation Centre Queens Road Belfast BT3 9DT on 13 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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25 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2022 |
AD01 |
Registered office address changed from 67 Station Road Holywood County Down BT18 0BP Northern Ireland to Channel House Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 20 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 405 Holywood Road Belfast BT4 2GU Northern Ireland to 67 Station Road Holywood County Down BT18 0BP on 4 October 2022
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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05 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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21 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 01/10/2019
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2019 |
SH08 |
Change of share class name or designation
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-04
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03 Oct 2019 |
AP01 |
Appointment of Mr Alastair James Bell as a director on 1 October 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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