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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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
TM01 |
Termination of appointment of John James Hannaway as a director on 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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14 Mar 2024 |
PSC01 |
Notification of Clare Galloway as a person with significant control on 1 April 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Sharon Brown as a director on 31 December 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
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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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr John Anthony Hannaway as a director on 21 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Hcamba Limited as a person with significant control on 21 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Sharon Brown as a person with significant control on 21 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Clare Galloway as a person with significant control on 21 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Iain Stewart Lundie as a director on 21 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr John James Hannaway as a director on 21 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Brian Gerald Hegarty as a director on 21 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from C/O Quigg Golden Solicitors 18 Hill Street Belfast BT1 2LA Northern Ireland to 12 Cromac Place Belfast BT7 2JB on 27 January 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Ms Clare Galloway on 24 January 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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01 Apr 2021 |
PSC04 |
Change of details for Ms Clare Galloway as a person with significant control on 29 March 2020
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