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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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jun 2024 |
MR01 |
Registration of charge NI6049360003, created on 5 June 2024
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03 May 2024 |
MR01 |
Registration of charge NI6049360002, created on 17 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge NI6049360001, created on 17 April 2024
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09 Jan 2024 |
SH02 |
Sub-division of shares on 5 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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16 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Henderson Ryan on 1 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Steven Pattison on 1 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Richard Henderson Ryan as a person with significant control on 1 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Steven Pattison as a person with significant control on 1 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD Northern Ireland to 13 Lombard Street Belfast BT1 1RB on 15 August 2022
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from 155-157 Donegal Pass Belfast BT7 1DT to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD on 11 May 2021
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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