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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06 Dec 2024 |
AD01 |
Registered office address changed from C/O Nbas Chartered Accountants 17 Carnmoney Road Glengormley Newtownabbey BT36 6HL Northern Ireland to Unit 19B Weavers Court Business Park Linfield Road Belfast BT12 5GH on 6 December 2024
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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26 Apr 2024 |
MR01 |
Registration of charge NI6548880001, created on 26 April 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr John Nesbitt as a director on 1 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr David Megan as a director on 1 December 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 Mar 2022 |
AD01 |
Registered office address changed from C/O Nbas Chartered Accountants Executive Suites Weavers Court Business Park Belfast BT12 5GH Northern Ireland to C/O Nbas Chartered Accountants 17 Carnmoney Road Glengormley Newtownabbey BT36 6HL on 25 March 2022
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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23 Jul 2021 |
AD01 |
Registered office address changed from Unit 10B4 Weavers Court Business Park Linfield Road Belfast BT12 5GH United Kingdom to C/O Nbas Chartered Accountants Executive Suites Weavers Court Business Park Belfast BT12 5GH on 23 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Allan Lee as a director on 1 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Branko Radulovic as a director on 1 May 2021
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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05 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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09 Jul 2019 |
AP01 |
Appointment of Mr Denis Murphy as a director on 8 August 2018
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