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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02 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Robert Malcom Chester as a director on 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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19 Jun 2024 |
AP01 |
Appointment of Mr William Jonathan Gould as a director on 29 February 2024
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12 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Alin Jurj as a director on 13 June 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Robert Malcom Chester as a director on 31 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2022
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered 12/01/2024
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19 Jun 2023 |
TM01 |
Termination of appointment of Ina Lucie Rentmeesters as a director on 5 June 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 19/07/2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
AP01 |
Appointment of Mr Paddy Harty as a director on 30 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Rory Sexton as a director on 30 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Ms Ina Lucie Rentmeesters on 28 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Kieran Joseph Kelly on 28 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Alin Jurj on 28 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 1 Weavers Green Banbridge BT32 4WQ Northern Ireland to Linenhall Exchange, 1st Floor 26 Linenhall Street Belfast BT2 8BG on 29 July 2021
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28 Jul 2021 |
ANNOTATION |
Rectified Information removed: AD01 form Reason for rectification: The information in the form removed was done without the authority of the company.
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