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 Oct 2024 |
AP01 |
Appointment of Mr Keith Willett as a director on 8 January 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Catherine Waterworth as a director on 9 October 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Catherine Waterworth as a secretary on 9 October 2024
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09 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mrs Gail Louise Cook as a director on 8 January 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Aug 2023 |
TM01 |
Termination of appointment of Arthur Tim Robinson as a director on 22 August 2023
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10 May 2023 |
AD01 |
Registered office address changed from Unit 2, Argyle Business Centre 39 North Howard Street Belfast BT13 2AP Northern Ireland to Unit 22, Argyle Business Centre 39 North Howard Street Belfast BT13 2AP on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from The School, 78 Mersey Street Belfast BT4 1EY to Unit 2, Argyle Business Centre 39 North Howard Street Belfast BT13 2AP on 10 May 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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29 Nov 2022 |
CH01 |
Director's details changed for Dr Suresh Tharma on 29 November 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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23 Sep 2021 |
CH01 |
Director's details changed for Dr Suresh Tharma on 23 September 2021
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
PSC04 |
Change of details for Gareth Maguire as a person with significant control on 9 June 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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