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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07 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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08 Feb 2024 |
AA |
Micro company accounts made up to 5 April 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from Innovation Factory 385 Springfield Road Cornerstone (Ni) Belfast BT12 7DG Northern Ireland to 35 Enterprise House Enterprise Crescent Lisburn BT28 2BP on 7 December 2022
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 5 April 2023
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Daniel James Leigh Jackson as a person with significant control on 6 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel James Leigh Jackson on 6 October 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel James Leigh Jackson on 6 October 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Jackson as a person with significant control on 6 October 2020
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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19 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2017
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30 Nov 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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23 Nov 2018 |
PSC01 |
Notification of Daniel Jackson as a person with significant control on 2 November 2017
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 19/12/2018
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