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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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
MR01 |
Registration of charge NI6348390006, created on 1 May 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of James Mcevoy as a director on 19 January 2021
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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01 Dec 2020 |
PSC07 |
Cessation of James Mcevoy as a person with significant control on 1 November 2018
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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05 May 2020 |
AD01 |
Registered office address changed from 6 6 Cambourne Park Belfast Antrim BT9 6LR Northern Ireland to 27 College Gardens Belfast BT9 6BS on 5 May 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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23 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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13 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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21 Nov 2017 |
PSC01 |
Notification of James Mcevoy as a person with significant control on 13 November 2016
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11 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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03 Oct 2016 |
MR01 |
Registration of charge NI6348390001, created on 19 September 2016
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03 Oct 2016 |
MR01 |
Registration of charge NI6348390002, created on 19 September 2016
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