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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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07 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 May 2023 |
CH01 |
Director's details changed for Mrs Michelle Elizabeth Connolly on 16 May 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Profiletree Innovation Factory 385 Springfield Road Belfast Antrim BT12 7DG Northern Ireland to 31 Henry Place Belfast BT15 2AY on 3 March 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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05 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 August 2021
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25 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
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21 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2020
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21 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered onb 25/10/2021
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2021
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14 Dec 2020 |
AP01 |
Appointment of Miss Chanfang Chen as a director on 7 September 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Ciaran Patrick Connolly as a director on 7 September 2020
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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11 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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