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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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
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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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
TM01 |
Termination of appointment of Alan Frederick Moore Fraser as a director on 30 April 2024
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14 May 2024 |
PSC07 |
Cessation of Alan Frederick Moore Fraser as a person with significant control on 30 April 2024
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14 May 2024 |
PSC01 |
Notification of Nigel Thompson as a person with significant control on 30 April 2024
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14 May 2024 |
PSC01 |
Notification of Brian Speers as a person with significant control on 30 April 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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14 May 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from 6 Second Street Rivenwood Newtownards BT23 8AG Northern Ireland to Unit 2 232-240 Belmont Road Belfast BT4 2AW on 18 October 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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05 May 2022 |
AD01 |
Registered office address changed from 127 Church Road Holywood BT18 9BZ United Kingdom to 6 Second Street Rivenwood Newtownards BT23 8AG on 5 May 2022
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05 May 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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29 Apr 2022 |
AP01 |
Appointment of Miss Victoria Rose Ellen Fraser as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Andrew Lewis Fraser as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr James Michael Fraser as a director on 29 April 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Alan Frederick Moore Fraser as a person with significant control on 31 January 2022
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