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)
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
06 Dec 2022 |
AA |
Audited abridged accounts made up to 31 March 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
19 Aug 2021 |
AA |
Audited abridged accounts made up to 31 March 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
|
|
|
24 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2019
|
|
|
29 Dec 2020 |
AA |
Audited abridged accounts made up to 31 March 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from 2-4 Gray's Lane Holywood County Down to 2-4 Grays Lane Holywood BT18 9AU on 16 December 2019
|
|
|
19 Aug 2019 |
AA |
Audited abridged accounts made up to 31 March 2019
|
|
|
26 Feb 2019 |
CS01 |
07/02/19 Statement of Capital gbp 105.26
-
ANNOTATION
Clarification a second filed CS01 was registered on 24/03/2021
|
|
|
28 Nov 2018 |
AA |
Audited abridged accounts made up to 31 March 2018
|
|
|
23 Mar 2018 |
SH08 |
Change of share class name or designation
|
|
|
23 Mar 2018 |
SH02 |
Sub-division of shares on 15 March 2018
|
|
|
23 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
|
|
|
23 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision of shares; creation of new share class 15/03/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2018 |
AP01 |
Appointment of Lynsey Stewart as a director on 15 March 2018
|
|
|
08 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
|
|
|
26 Oct 2017 |
AA |
Audited abridged accounts made up to 31 March 2017
|
|
|
10 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
|
|
|
01 Jul 2016 |
AA |
Accounts for a small company made up to 31 March 2016
|
|