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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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/01/2025
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13 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2024
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/01/2025.
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14 Oct 2024 |
AD01 |
Registered office address changed from Suite 5, Alexander House 17 Ormeau Avenue Belfast BT2 8HD Northern Ireland to Suite 8 Alexander House 17 Ormeau Avenue Belfast BT2 8HD on 14 October 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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14 Jul 2023 |
AP01 |
Appointment of Ms Susan Helen Fitzsimmons as a director on 4 July 2023
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Sep 2021 |
AP01 |
Appointment of Mr Michael Harding as a director on 9 August 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Zenas Hutcheson as a director on 9 August 2021
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2020
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25 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2020
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25 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2019
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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