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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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28 Oct 2021 |
AD01 |
Registered office address changed from Unit 18 Innovation Centre Northern Ireland Science Park Queens Road Belfast BT3 9DT to Unit 4 the Legacy Building Queens Road Belfast BT3 9DT on 28 October 2021
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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11 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
MR01 |
Registration of charge NI6502350002, created on 5 March 2020
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06 Mar 2020 |
MA |
Memorandum and Articles of Association
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Mar 2020 |
MR01 |
Registration of charge NI6502350001, created on 5 March 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Kevin Joseph Craig as a director on 16 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Nick Reid as a director on 16 January 2020
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31 Jan 2020 |
PSC07 |
Cessation of Kenneth Gerard Rutherford as a person with significant control on 30 August 2018
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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12 Feb 2019 |
PSC02 |
Notification of Titanic Office Developments Limited as a person with significant control on 28 January 2019
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12 Feb 2019 |
PSC02 |
Notification of Belfast Harbour Commissioners as a person with significant control on 28 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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05 Feb 2019 |
SH08 |
Change of share class name or designation
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05 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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