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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12 Jun 2024 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of Roger John Gregg as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of Christopher James Gregg as a person with significant control on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Michael James Audis as a director on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Roger John Gregg as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Christopher James Gregg as a director on 31 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Floor 3 Concourse 2 Queens Road Belfast BT3 9DT Northern Ireland to Floor 3 the Concourse 20 Queens Road Belfast BT9 3DT on 28 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 , Concourse 2 Queens Road Belfast BT3 9DT Northern Ireland to Floor 3 Concourse 2 Queens Road Belfast BT3 9DT on 25 September 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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28 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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21 Dec 2020 |
AD01 |
Registered office address changed from The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to Unit 2 , Concourse 2 Queens Road Belfast BT3 9DT on 21 December 2020
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18 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
SH02 |
Sub-division of shares on 4 September 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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31 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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