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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25 Aug 2021 |
PSC01 |
Notification of Hamish Leslie Baird as a person with significant control on 31 July 2021
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25 Aug 2021 |
PSC07 |
Cessation of Judy Elizabeth Collett as a person with significant control on 31 July 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Judy Elizabeth Collett as a director on 11 August 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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10 Jul 2020 |
MR01 |
Registration of charge NI6345930001, created on 10 July 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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13 Oct 2017 |
AP01 |
Appointment of Ms Angela Flanagan as a director on 1 January 2017
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13 Oct 2017 |
AP01 |
Appointment of Mr Hamish Leslie Baird as a director on 1 January 2017
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Oct 2017 |
AP01 |
Appointment of Mrs Dianne Horner as a director on 1 January 2017
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13 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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08 Jun 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 December 2016
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03 Jun 2016 |
AD01 |
Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to 158 Upper Newtownards Road Belfast BT4 3EQ on 3 June 2016
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26 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of shares; share swap agreement 16/02/2016
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26 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of shares; share swap agreement 16/02/2016
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26 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2016
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26 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2016
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26 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2016
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26 Feb 2016 |
AP01 |
Appointment of Robert George Horner as a director on 16 February 2016
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