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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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 Oct 2024 |
PSC02 |
Notification of Aldamar (No.1) Limited as a person with significant control on 30 August 2024
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22 Oct 2024 |
PSC07 |
Cessation of Mark Edward Mckinstry as a person with significant control on 30 August 2024
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22 Oct 2024 |
PSC07 |
Cessation of Darren William Mckinstry as a person with significant control on 30 August 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
MR01 |
Registration of charge NI6456440007, created on 30 July 2024
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31 Jul 2024 |
MR01 |
Registration of charge NI6456440008, created on 29 July 2024
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16 May 2024 |
TM01 |
Termination of appointment of Mark Edward Mckinstry as a director on 16 May 2024
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21 Dec 2023 |
MR01 |
Registration of charge NI6456440006, created on 21 December 2023
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 10/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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19 Mar 2021 |
MR01 |
Registration of charge NI6456440005, created on 16 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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