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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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2024 |
TM01 |
Termination of appointment of Andrew William Staniland as a director on 1 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Sanjib Dosanjh as a director on 1 October 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Paul Singh Dhaliwal as a director on 1 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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07 Dec 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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05 Dec 2022 |
PSC02 |
Notification of Wd Ff Limited as a person with significant control on 25 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Eric William Mcclean as a person with significant control on 25 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Andrew William Staniland as a director on 25 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Richard David Ewen as a director on 25 November 2022
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25 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2022
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2022
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03 Nov 2022 |
SH02 |
Sub-division of shares on 29 September 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 29 Gortfad Road Portglenone Ballymena BT44 8EH Northern Ireland to 19 Halfpenny Gate Lane Moira Craigavon Co. Antrim BT67 0XN on 30 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Steven William Francey as a person with significant control on 29 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Charles Nigel Connolly as a person with significant control on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Steven William Francey as a director on 29 September 2022
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