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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15 Feb 2021 |
PSC07 |
Cessation of Vincent Patrick Mccorry as a person with significant control on 23 December 2019
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15 Feb 2021 |
PSC02 |
Notification of Crescent Capital Iii Lp as a person with significant control on 23 December 2019
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13 Aug 2020 |
AA |
Micro company accounts made up to 29 February 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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03 Feb 2020 |
PSC07 |
Cessation of Connor David Douglas as a person with significant control on 23 August 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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14 Jan 2020 |
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 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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12 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Connor David Douglas as a director on 27 August 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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08 Feb 2019 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 08/10/2018
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2019 |
AP01 |
Appointment of Ms Deirdre Rose Terrins as a director on 20 December 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Other company business 06/12/2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jan 2019 |
AD01 |
Registered office address changed from 1 Weavers Court Linfield Road Belfast BT12 5GH to 3 Crescent Business Park Lisburn BT28 2GN on 3 January 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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22 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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