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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25 Sep 2024 |
AP01 |
Appointment of Mr Gavin Ronald Smyth as a director on 6 July 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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02 Nov 2023 |
PSC07 |
Cessation of Stephen Windsor Hamilton as a person with significant control on 6 July 2023
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02 Nov 2023 |
PSC07 |
Cessation of Greg Dawson as a person with significant control on 6 July 2023
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01 Sep 2023 |
MR01 |
Registration of charge NI6533970001, created on 25 August 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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26 Jul 2023 |
PSC01 |
Notification of Gavin Smyth as a person with significant control on 6 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 13/01/2023
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17 Apr 2023 |
SH02 |
Sub-division of shares on 13 January 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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07 Feb 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 May 2019
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07 Feb 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 May 2020
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07 Feb 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 May 2021
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18 Jan 2023 |
PSC01 |
Notification of Stephen Windsor Hamilton as a person with significant control on 13 January 2019
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18 Jan 2023 |
PSC01 |
Notification of Greg Dawson as a person with significant control on 13 January 2019
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18 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2023
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18 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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