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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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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13 Dec 2024 |
CH01 |
Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from 5 Cloughmore Terrace Warrenpoint Newry BT34 3HP Northern Ireland to 1st Floor Avenue House 42-44 Rosemary Street Belfast BT1 1QE on 5 December 2024
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27 Nov 2024 |
AP01 |
Appointment of Ms Susan Marie Puddephatt as a director on 30 October 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of John Baxter as a director on 30 October 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Timothy Peter Crew as a director on 30 October 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Stephen David Willis as a director on 30 October 2024
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27 Nov 2024 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 30 October 2024
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27 Nov 2024 |
MR04 |
Satisfaction of charge NI6119500001 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge NI6119500002 in full
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder details was filed on 22/09/2023.
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2022 |
MR01 |
Registration of charge NI6119500001, created on 18 February 2022
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28 Feb 2022 |
MR01 |
Registration of charge NI6119500002, created on 18 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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