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 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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29 Mar 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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28 Mar 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 June 2024
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27 Mar 2024 |
MR01 |
Registration of charge NI6408010002, created on 25 March 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The existing memorandum of association of the company be deleted in its entirety/filing of resolution 26/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
AA |
Accounts for a small company made up to 23 April 2023
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14 Dec 2023 |
MR04 |
Satisfaction of charge NI6408010001 in full
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Brendan Traynor as a director on 19 June 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Matthew Hill as a director on 19 June 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Mark Flood as a director on 19 June 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Andrew Warnock Maxwell as a director on 19 June 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 24 April 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a small company made up to 25 April 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 26 April 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Flood on 14 September 2016
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23 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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22 Oct 2020 |
CH01 |
Director's details changed for Mr David Maxwell on 1 May 2017
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Maxwell on 1 June 2019
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03 Feb 2020 |
AA |
Accounts for a small company made up to 28 April 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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05 Feb 2019 |
AA |
Accounts for a small company made up to 23 April 2018
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