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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10 Sep 2024 |
AP01 |
Appointment of Mr Jamie Mackenzie as a director on 1 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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17 Apr 2024 |
MR04 |
Satisfaction of charge NI6142380001 in full
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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03 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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19 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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08 Dec 2022 |
TM01 |
Termination of appointment of Robert Mark Huddleston as a director on 30 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Mark Huddleston on 16 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Mark Huddleston on 16 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Mark Huddleston on 16 June 2022
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Christopher Weston on 3 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr William Robert John Rawkins on 3 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from C/O Datum Tool Design Limited, Unit 1 Factory 1 Mcgraths Buildings, Lissue Walk Lissue Industrial Estate Lisburn Co Antrim BT28 2SU Northern Ireland to 2-14 East Bridge Street Belfast BT1 3NQ on 4 June 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MR01 |
Registration of charge NI6142380001, created on 16 March 2021
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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