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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from 4a Enterprise Road Bangor County Down BT19 7WA Northern Ireland to 4a Enterprise Road Bangor Co. Down BT19 7TA on 28 July 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr William Paul Quinn as a director on 26 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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08 Mar 2021 |
PSC05 |
Change of details for Holdco Investments Ltd as a person with significant control on 21 January 2021
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15 Jan 2021 |
SH08 |
Change of share class name or designation
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/12/2020
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RES10 ‐
Resolution of allotment of securities
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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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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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15 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
PSC04 |
Change of details for Mr Noel Ferris Murphy as a person with significant control on 18 December 2020
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14 Jan 2021 |
PSC02 |
Notification of Holdco Investments Ltd as a person with significant control on 18 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Stephen David Bell as a director on 18 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of William Paul Quinn as a director on 18 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge NI6515460002, created on 18 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge NI6515460003, created on 18 December 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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