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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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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09 Dec 2024 |
PSC04 |
Change of details for Mr Sam Joseph Donaldson as a person with significant control on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from River House River House 48-60 High Street Belfast BT1 2BE Northern Ireland to River House 48 - 60 High Street Belfast BT1 2BE on 9 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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26 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Sam Joseph Donaldson on 4 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Hobson on 3 January 2023
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
PSC04 |
Change of details for Mr Jonathan Hobson as a person with significant control on 1 October 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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25 Oct 2019 |
AP01 |
Appointment of Mr Sam Joseph Donaldson as a director on 1 October 2019
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18 Oct 2019 |
PSC01 |
Notification of Sam Joseph Donaldson as a person with significant control on 1 October 2019
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30 Sep 2019 |
MA |
Memorandum and Articles of Association
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2019 |
SH08 |
Change of share class name or designation
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
AD01 |
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to River House River House 48-60 High Street Belfast BT1 2BE on 18 January 2019
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