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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Claire Anne Marie Andrews as a director on 24 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2023
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2022
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Aug 2023 |
MR01 |
Registration of charge NI6776950003, created on 11 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge NI6776950004, created on 11 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Hilary Tytler as a director on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Anthony Patrick Davey as a director on 1 August 2023
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14 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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05 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2023 |
PSC07 |
Cessation of Yolanda Cooper as a person with significant control on 18 October 2022
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05 Jul 2023 |
PSC04 |
Change of details for Ms Yolanda Cooper as a person with significant control on 7 September 2021
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07 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 28/02/2024
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Dec 2022 |
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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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Brendan Boyd as a director on 18 October 2022
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19 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2022
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