Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
01 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
|
|
|
15 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
28 Dec 2023 |
MR01 |
Registration of charge NI6381700005, created on 8 December 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
15 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Mr Mark Mccann as a director on 10 January 2022
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Don Mulholland as a director on 7 January 2022
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Mr Paul Mccann as a director on 10 January 2022
|
|
|
07 Sep 2021 |
MR01 |
Registration of charge NI6381700004, created on 19 August 2021
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
|
|
|
04 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Aug 2021 |
PSC07 |
Cessation of Eoin Mccann as a person with significant control on 31 May 2016
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Francis Mccann as a director on 31 December 2020
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Eoin Mccann as a director on 31 December 2020
|
|
|
27 Nov 2020 |
MR01 |
Registration of charge NI6381700003, created on 27 November 2020
|
|
|
02 Oct 2020 |
MR04 |
Satisfaction of charge NI6381700002 in full
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
13 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|