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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of Catherine Ann Davies as a director on 29 March 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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25 Oct 2022 |
AD01 |
Registered office address changed from The Annex 13 Pump Street Londonderry BT48 6JG Northern Ireland to 19 Arthur Street Second Floor Belfast BT1 4GA on 25 October 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2021 |
MR04 |
Satisfaction of charge NI6349160001 in full
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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25 Jan 2020 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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25 Jan 2020 |
AP01 |
Appointment of Ms Jean Mckenzie as a director on 1 April 2019
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25 Jan 2020 |
AP01 |
Appointment of Dr Lizabeth Fogel as a director on 1 April 2019
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divison of shares; new class of share 08/03/2019
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Thomas David Stephen Mcclelland as a director on 8 March 2019
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15 Mar 2019 |
SH02 |
Sub-division of shares on 8 March 2019
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15 Mar 2019 |
SH08 |
Change of share class name or designation
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20 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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