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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Mr Stephen David Bell as a director on 1 February 2023
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
AP01 |
Appointment of Mrs Linda Mckillen as a director on 18 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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13 May 2021 |
AP01 |
Appointment of Mr Peter Gary Woods as a director on 30 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of shares 04/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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28 Aug 2019 |
PSC02 |
Notification of Lagan Investments Ltd as a person with significant control on 26 June 2019
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28 Aug 2019 |
PSC07 |
Cessation of Lagan Group Ltd as a person with significant control on 26 June 2019
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03 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Declan Vincent Canavan on 12 September 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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10 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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