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Company number NI666759

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Sean Og Brennan as a director on 31 October 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	(5 pages)
20 Oct 2023	AA	Full accounts made up to 31 March 2023	(31 pages)
19 Apr 2023	SH02	Sub-division of shares on 6 March 2023	(6 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/03/2023	(2 pages)
03 Apr 2023	AP01	Appointment of Mr Lee James Crossingham as a director on 3 April 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 2 January 2023 with updates	(4 pages)
29 Sep 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
20 Jun 2022	MR04	Satisfaction of charge NI6667590001 in full	(1 page)
31 Mar 2022	AP01	Appointment of Mr Dominic Kearns as a director on 25 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Conal Henry as a director on 25 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Niall Francis Mcgill as a director on 25 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Brian Joseph Loughran as a director on 25 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Kevin Anthony Lagan as a director on 25 March 2022	(1 page)
31 Mar 2022	PSC02	Notification of Fibrus Ltd as a person with significant control on 25 March 2022	(2 pages)
31 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 31 March 2022	(2 pages)
23 Mar 2022	AD01	Registered office address changed from Unit 2 Washingbay Road Coalisland Dungannon BT71 4nd Northern Ireland to 76 Ballynakilly Road Dungannon BT71 6HD on 23 March 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
10 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 90,000	(4 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 60,000	(3 pages)
31 Aug 2021	MR01	Registration of charge NI6667590002, created on 26 August 2021	(45 pages)
22 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with updates	(4 pages)
03 Dec 2020	MR01	Registration of charge NI6667590001, created on 3 December 2020	(48 pages)