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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Mr Stephen David Bell as a director on 1 October 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Aug 2021 |
AP01 |
Appointment of Mrs Linda Mckillen as a director on 18 August 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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15 Feb 2021 |
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 ‐
Other company business 04/02/2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Sequel Legacy Ltd as a person with significant control on 4 February 2021
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11 Feb 2021 |
PSC02 |
Notification of Lagan Investments Holdings Ltd as a person with significant control on 4 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Sean Gerard Mccann as a person with significant control on 4 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of John Patrick Kevin Lagan as a person with significant control on 4 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Peter Gary Woods as a person with significant control on 4 February 2021
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11 Feb 2021 |
PSC02 |
Notification of Sequel Legacy Ltd as a person with significant control on 4 February 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Gerard Lagan on 20 November 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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03 Dec 2018 |
PSC01 |
Notification of Peter Gary Woods as a person with significant control on 13 June 2018
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03 Dec 2018 |
PSC04 |
Change of details for Mr John Patrick Kevin Lagan as a person with significant control on 13 June 2018
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