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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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04 Oct 2024 |
TM01 |
Termination of appointment of Michele Armanini as a director on 4 October 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP Northern Ireland to 108-113 Dargan Crescent Belfast Northern Ireland BT3 9JP on 30 September 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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10 May 2023 |
SH02 |
Sub-division of shares on 24 March 2022
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09 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2022
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09 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2022
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares; company business 06/03/2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 May 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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ANNOTATION
Clarification a second filed SH01 form was registered on 09/05/2023
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Michele Armanini as a director on 16 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Savvas Karatapanis as a director on 16 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Savvas Karatapanis as a director on 16 September 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/11/2022 under section 1088 of the Companies Act 2006
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21 Sep 2022 |
TM01 |
Termination of appointment of Michele Armanini as a director on 16 September 2022
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Iris Ivkovic as a director on 17 June 2022
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