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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2023 |
PSC04 |
Change of details for Mr George John Redpath as a person with significant control on 8 July 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Dr Mark Campbell as a director on 8 July 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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12 Feb 2020 |
AD01 |
Registered office address changed from Unit 2C Ballinderry Business Park, Lisburn Ballinderry Road Lisburn County Antrim BT28 2SA Northern Ireland to Unit 2C Ballinderry Business Park Ballinderry Road Lisburn Country Antrim BT28 2SA on 12 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Jack Redpath as a director on 1 January 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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26 Feb 2018 |
PSC04 |
Change of details for Dr George John Redpath as a person with significant control on 1 September 2016
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30 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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