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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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21 Jun 2023 |
PSC04 |
Change of details for Ms Angela Reavey as a person with significant control on 20 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Trevor Graham as a person with significant control on 20 June 2023
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17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 May 2022 |
AA |
Audited abridged accounts made up to 31 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Deirdre Rose Terrins as a director on 15 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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04 May 2021 |
AAMD |
Amended accounts for a small company made up to 31 July 2020
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from The Innovation Centre Queens Road Queens Island Belfast Co. Antrim BT3 9DT to Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN on 5 October 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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24 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2019
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 29/10/2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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03 Jul 2019 |
PSC07 |
Cessation of Timothy Robert Croy as a person with significant control on 3 March 2019
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03 Mar 2019 |
TM01 |
Termination of appointment of Timothy Robert Croy as a director on 26 February 2019
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22 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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26 Mar 2018 |
AA |
Audited abridged accounts made up to 31 July 2017
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