Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Darragh Fleming as a director on 31 October 2024
|
|
|
13 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
|
|
|
08 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mr Peter Bowen as a director on 2 July 2024
|
|
|
05 Jul 2024 |
PSC07 |
Cessation of Michael Peacock as a person with significant control on 2 July 2024
|
|
|
05 Jul 2024 |
PSC07 |
Cessation of James Thompson Maxwell as a person with significant control on 2 July 2024
|
|
|
05 Jul 2024 |
PSC07 |
Cessation of Darragh Fleming as a person with significant control on 2 July 2024
|
|
|
05 Jul 2024 |
PSC02 |
Notification of Aryza Holdings Limited as a person with significant control on 2 July 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mr Colin John Brown as a director on 2 July 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mr Andrew Robert Blazye as a director on 2 July 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Michael Peacock as a director on 2 July 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of James Thompson Maxwell as a director on 2 July 2024
|
|
|
05 Jul 2024 |
TM02 |
Termination of appointment of James Thompson Maxwell as a secretary on 2 July 2024
|
|
|
26 Jun 2024 |
PSC04 |
Change of details for Mr Darragh Fleming as a person with significant control on 23 July 2016
|
|
|
15 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from Unit 3 & 4 Lagan House Unit 3-4 Lagan House Lisburn BT27 4AB United Kingdom to Unit 3 & 4 Lagan House Sackville Street Lisburn BT27 4AB on 29 February 2024
|
|
|
29 Feb 2024 |
CH03 |
Secretary's details changed for James Thompson Maxwell on 29 February 2024
|
|
|
29 Feb 2024 |
CH03 |
Secretary's details changed for James Thompson Maxwell on 29 February 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from Unit 3 & 4 Lagan House 1 Sackville Street Lisburn BT27 4AB Northern Ireland to Unit 3 & 4 Lagan House Unit 3-4 Lagan House Lisburn BT27 4AB on 29 February 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from Lagan House 1 Sackville Street Lisburn County Antrim BT27 4AB to Unit 3 & 4 Lagan House 1 Sackville Street Lisburn BT27 4AB on 29 February 2024
|
|
|
20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2020
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
|
|
|
17 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|