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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18 Jun 2021 |
MR01 |
Registration of charge NI6438550001, created on 18 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge NI6438550002, created on 18 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Edward Street Belfast BT1 2LR Northern Ireland to River House 48-60 High Street Belfast BT1 2BE on 14 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mrs Hilary Dart on 31 December 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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24 Aug 2020 |
PSC04 |
Change of details for Mrs Yolanda Cooper as a person with significant control on 1 January 2020
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23 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/02/2020
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26 Feb 2020 |
PSC04 |
Change of details for Mrs Yolanda Cooper as a person with significant control on 1 January 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mrs Yolanda Cooper on 1 January 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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ANNOTATION
Clarification second filed CS01 registered 12/03/2020
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27 Nov 2019 |
AP01 |
Appointment of Mr Tom Tar Singh as a director on 15 November 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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21 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Claire Andrews as a director
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr David Mccloy as a director on 13 August 2019
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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02 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Jun 2019 |
TM01 |
Termination of appointment of Audrey Osborne as a director on 13 June 2019
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14 May 2019 |
PSC04 |
Change of details for Mrs Yolanda Cooper as a person with significant control on 14 May 2019
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