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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08 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from 13 English Street Downpatrick BT30 6AB Northern Ireland to Unit 11 Innovation House Belfast Road Downpatrick BT30 9UP on 3 July 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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07 Sep 2021 |
AD01 |
Registered office address changed from 11 Innovation House 46 Belfast Road Downpatrick Down BT30 9UP Northern Ireland to 13 English Street Downpatrick BT30 6AB on 7 September 2021
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Apr 2021 |
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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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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25 Jan 2021 |
PSC01 |
Notification of Mel Angelo Morrison as a person with significant control on 17 October 2017
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25 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Alan George Stewart Matthews as a director on 4 January 2021
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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31 Jan 2020 |
AP01 |
Appointment of Mr Alan George Stewart Matthews as a director on 31 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Stephen Savage as a director on 31 January 2020
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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20 Jun 2019 |
AD01 |
Registered office address changed from 6 Demesne Court Seaforde Downpatrick Down BT30 8NE United Kingdom to 11 Innovation House 46 Belfast Road Downpatrick Down BT30 9UP on 20 June 2019
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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21 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2018
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