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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28 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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29 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 May 2024 |
MR01 |
Registration of charge NI6643600006, created on 30 April 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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12 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
MR01 |
Registration of charge NI6643600005, created on 9 March 2023
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21 Dec 2022 |
MR01 |
Registration of charge NI6643600004, created on 14 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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23 Aug 2022 |
PSC07 |
Cessation of Joanne Michelle Luce as a person with significant control on 1 September 2021
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12 Jul 2022 |
MR01 |
Registration of charge NI6643600003, created on 5 July 2022
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr William Henry Frazer Steele on 28 September 2021
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22 Sep 2021 |
MR01 |
Registration of charge NI6643600002, created on 17 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr William Steele on 13 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr William Steele on 1 March 2021
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09 Sep 2021 |
PSC01 |
Notification of Jacqui Judith Judith as a person with significant control on 1 September 2021
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09 Sep 2021 |
PSC01 |
Notification of John Alexander Norman Ward as a person with significant control on 1 September 2021
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05 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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07 Oct 2019 |
MR01 |
Registration of charge NI6643600001, created on 30 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 28 Deramore Park Belfast BT9 5JU Northern Ireland to 368 Newtownards Road Belfast BT4 1HG on 19 September 2019
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