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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13 Nov 2024 |
MR04 |
Satisfaction of charge NI6652340002 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge NI6652340003 in full
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20 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge NI6652340002
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Sheridan Mcindoe Jenkins as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Ian Anthony Mark Jennison as a director on 25 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Greig Buckner as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Stuart Black as a director on 25 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Stuart Black as a director on 23 August 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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24 Oct 2023 |
MR01 |
Registration of charge NI6652340005, created on 23 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge NI6652340004, created on 10 October 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 21/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Mar 2023 |
MR04 |
Satisfaction of charge NI6652340001 in full
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04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Jul 2022 |
MR01 |
Registration of charge NI6652340002, created on 23 June 2022
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07 Jul 2022 |
MR01 |
Registration of charge NI6652340003, created on 23 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Brian Paul Duffy as a director on 23 June 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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