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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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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18 Sep 2024 |
AP01 |
Appointment of Mr Christopher Stuart Cheater as a director on 9 September 2024
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
PSC04 |
Change of details for Mr Fergus Kerr as a person with significant control on 22 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Fergus Kerr on 22 April 2024
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15 Nov 2023 |
MR04 |
Satisfaction of charge NI6717870002 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge NI6717870003 in full
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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12 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2020
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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
PSC07 |
Cessation of Martin Hare as a person with significant control on 23 October 2020
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06 Nov 2020 |
PSC01 |
Notification of Fergus Kerr as a person with significant control on 23 October 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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ANNOTATION
Clarification second filed SH01 registered 12/03/2021
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06 Nov 2020 |
AP01 |
Appointment of Mr John Findlay as a director on 23 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Stephen Mark Harding as a director on 23 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Fergus Kerr as a director on 23 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Neal Victor Kerr as a director on 23 October 2020
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06 Nov 2020 |
MR01 |
Registration of charge NI6717870002, created on 23 October 2020
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