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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Oct 2024 |
MR04 |
Satisfaction of charge NI6745180001 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge NI6745180003 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge NI6745180005 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge NI6745180006 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge NI6745180002 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge NI6745180004 in full
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08 Oct 2024 |
AP01 |
Appointment of Mr Mustafa Aydin as a director on 25 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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10 Jul 2024 |
AP03 |
Appointment of Ms Brenda Rennick as a secretary on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Liam Gerard Mccaffrey as a director on 30 June 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of John Dara O'reilly as a secretary on 30 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Ms Brenda Rennick as a director on 1 July 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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19 May 2023 |
MR01 |
Registration of charge NI6745180006, created on 15 May 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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07 Jul 2022 |
MR01 |
Registration of charge NI6745180005, created on 5 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge NI6745180004, created on 5 July 2022
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28 Oct 2021 |
MR01 |
Registration of charge NI6745180001, created on 27 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge NI6745180002, created on 27 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge NI6745180003, created on 27 October 2021
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