Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from 1 Plasketts Close Antrim BT41 4LY Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 15 August 2024
|
|
|
12 Aug 2024 |
VL1 |
Appointment of a liquidator
|
|
|
12 Aug 2024 |
4.71(NI) |
Declaration of solvency
|
|
|
12 Aug 2024 |
RESOLUTIONS |
Resolutions
-
LRESM(NI) ‐
Special resolution to wind up
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
12 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
|
|
|
07 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 29 September 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
15 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Plasketts Close Kilbegs Business Park Antrim County Antrim BT41 4NN United Kingdom to 1 Plasketts Close Antrim BT41 4LY on 15 February 2023
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
28 Jun 2021 |
MR01 |
Registration of charge NI6765930002, created on 21 June 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
|
|
|
23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
|
|
|
23 Apr 2021 |
MR01 |
Registration of charge NI6765930001, created on 16 April 2021
|
|
|
21 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr Declan Mcardle as a director on 16 April 2021
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr Conor Patton as a director on 16 April 2021
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr Craig William Marsden as a director on 16 April 2021
|
|
|
20 Apr 2021 |
PSC07 |
Cessation of Thomas David Stephen Mcclelland as a person with significant control on 16 April 2021
|
|