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 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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20 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 6 Baronscourt Lane Carryduff Belfast Antrim BT8 8RR to Unit 12 Mckibbin House, Eastbank Road, Carryduff Belfast BT8 8BD on 31 January 2024
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 May 2023 |
SH02 |
Sub-division of shares on 28 April 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mrs Christine Marie Boyle as a person with significant control on 8 February 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Ronan Hamill as a director on 26 January 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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11 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2021
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16 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/2022
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2020
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25 Nov 2021 |
SH02 |
Sub-division of shares on 11 December 2019
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