Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Jan 2025 |
CH01 |
Director's details changed for Mr Anthony Farrell on 10 January 2025
|
|
|
10 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Burns on 10 January 2025
|
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
|
|
|
10 Jan 2025 |
PSC07 |
Cessation of Paul Burns as a person with significant control on 10 January 2025
|
|
|
09 Jan 2025 |
PSC04 |
Change of details for Mr Anthony Farrell as a person with significant control on 9 August 2024
|
|
|
28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
|
|
|
22 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
|
|
|
24 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub-division of shares 30/09/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2024 |
SH02 |
Sub-division of shares on 30 September 2024
|
|
|
18 Oct 2024 |
AP01 |
Appointment of Mr Joe Lynch as a director on 30 September 2024
|
|
|
18 Oct 2024 |
AP01 |
Appointment of Mr Trevor Annon as a director on 30 September 2024
|
|
|
18 Oct 2024 |
AP01 |
Appointment of Mr Lewis Barton Simpson Mccallan as a director on 30 September 2024
|
|
|
18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Lawrence Bannon as a director on 27 September 2024
|
|
|
09 Aug 2024 |
AD01 |
Registered office address changed from 1 Bankmore Square Belfast BT7 1DH Northern Ireland to 401 Castlereagh Road Belfast Antrim BT5 6QP on 9 August 2024
|
|
|
01 Jan 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
|
|
|
06 Dec 2022 |
MR01 |
Registration of charge NI6641150001, created on 6 December 2022
|
|
|
28 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
22 Apr 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2020
|
|