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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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04 Apr 2024 |
AP01 |
Appointment of Mr William Night Train Veeck as a director on 10 November 2023
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03 Apr 2024 |
AP01 |
Appointment of Dr Jeffrey Lewis Keller as a director on 3 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Scott David Krase as a director on 30 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Sticky Wickets, Llc as a person with significant control on 10 November 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Patrick Douglas Bruce as a director on 10 November 2023
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2023 |
PSC02 |
Notification of Larne Us Holdco, Llc as a person with significant control on 13 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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01 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
TM01 |
Termination of appointment of Gareth William Clements as a director on 13 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Scott David Krase as a director on 13 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Jayne Liddle as a director on 13 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Niall Patrick Curneen as a director on 13 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Michael Patrick Douglas Bruce as a director on 13 June 2023
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08 Jan 2023 |
AD01 |
Registered office address changed from 61 Raloo Road Larne Antrim BT40 3DU United Kingdom to Inver Park Inver Road Larne Antrim BT40 3BW on 8 January 2023
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31 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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