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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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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24 May 2024 |
PSC07 |
Cessation of Techstart Ni Sme Equity Limited Partnership as a person with significant control on 24 May 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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12 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Andrew Acheson as a person with significant control on 1 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Unit 15, Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA Northern Ireland to 35 Richmond Court Lisburn BT27 4QU on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Andrew Acheson on 1 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of John Mark Nodder as a director on 30 November 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Andrew Acheson as a person with significant control on 1 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Andrew Acheson on 1 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Unit 16 Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA Northern Ireland to Unit 15, Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA on 29 March 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Neil Montgomery as a director on 13 September 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr John Mark Nodder as a director on 21 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Unit 16 Ormeau Business Park 8 Cromac Avenue Belfast Northern Ireland to Unit 16 Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Montgomery on 20 March 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Montgomery on 20 March 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Andrew Acheson on 20 March 2021
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