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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29 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Floor 1, 3-5 Commercial Court Belfast BT1 2NB Northern Ireland to Clockwise, Riverhouse 48 - 60 High Street Belfast BT1 2BE on 14 June 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Eva-Jayne Doherty as a director on 15 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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17 Oct 2023 |
TM01 |
Termination of appointment of Martin Alexander Neill as a director on 18 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mrs Andrea Mcclean as a director on 1 July 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 May 2023 |
AP01 |
Appointment of Mr Kristian James Anthony Jones as a director on 1 March 2023
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26 Apr 2023 |
AP01 |
Appointment of Eva-Jayne Doherty as a director on 1 March 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of Matthew Ian Johnston as a director on 1 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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29 May 2020 |
SH02 |
Sub-division of shares on 12 May 2020
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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