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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21 Mar 2022 |
PSC01 |
Notification of Nicholas Potter as a person with significant control on 13 August 2021
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21 Mar 2022 |
PSC01 |
Notification of Michael Daniel Castleforte as a person with significant control on 13 August 2021
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17 Mar 2022 |
PSC07 |
Cessation of Terence Robinson as a person with significant control on 16 March 2022
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31 Dec 2021 |
PSC07 |
Cessation of Colin Reid as a person with significant control on 13 August 2021
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31 Dec 2021 |
PSC07 |
Cessation of Danielle Mary Gorman as a person with significant control on 13 August 2021
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31 Dec 2021 |
PSC07 |
Cessation of Brendan Gorman as a person with significant control on 13 August 2021
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of David John Lindsay as a director on 13 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Danielle Mary Gorman as a director on 13 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Brian Scott Fisher as a director on 13 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Nick Potter as a director on 13 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Michael Daniel Castleforte as a director on 13 August 2021
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19 Aug 2021 |
MR04 |
Satisfaction of charge NI6361890002 in full
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr David John Lindsay as a director on 13 January 2021
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 17/11/2020
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03 Dec 2020 |
SH02 |
Sub-division of shares on 17 November 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Colin Reid as a director on 21 December 2017
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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