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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 30/09/2024
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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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21 Oct 2024 |
SH02 |
Sub-division of shares on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Joe Lynch as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Trevor Annon as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Lewis Barton Simpson Mccallan as a director on 30 September 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Lawrence Bannon as a director on 27 September 2024
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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
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01 Jan 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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06 Dec 2022 |
MR01 |
Registration of charge NI6641150001, created on 6 December 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Apr 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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27 Oct 2021 |
PSC07 |
Cessation of Lawrence Bannon as a person with significant control on 27 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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26 May 2021 |
AP01 |
Appointment of Mr Paul Burns as a director on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Anthony Farrell as a person with significant control on 26 May 2021
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26 May 2021 |
PSC01 |
Notification of Paul Burns as a person with significant control on 26 May 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Apr 2021 |
PSC04 |
Change of details for Mr Anthony Farrell as a person with significant control on 16 April 2021
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