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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
CC01 |
Notice of Restriction on the Company's Articles
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class created 31/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
PSC02 |
Notification of The Arn Foundation as a person with significant control on 31 May 2024
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31 May 2024 |
PSC07 |
Cessation of Alan Robert Nappin as a person with significant control on 31 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 12 Cromac Place C/O Hca Chartered Accountants Belfast County Antrim BT7 2JB Northern Ireland to 32 Maxwell Road Bangor BT20 3SG on 18 August 2023
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16 May 2023 |
AD01 |
Registered office address changed from 32 Maxwell Road Bangor BT20 3SG Northern Ireland to 12 Cromac Place C/O Hca Chartered Accountants Belfast County Antrim BT7 2JB on 16 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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10 Feb 2022 |
PSC04 |
Change of details for Mr Alan Robert Nappin as a person with significant control on 1 January 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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07 Dec 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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