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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03 Apr 2024 |
AP01 |
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrew Langford as a director on 31 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
MR04 |
Satisfaction of charge NI0585290003 in full
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05 Aug 2022 |
MR04 |
Satisfaction of charge NI0585290004 in full
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25 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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22 Mar 2022 |
MR01 |
Registration of charge NI0585290003, created on 16 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge NI0585290004, created on 16 March 2022
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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27 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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27 Sep 2021 |
MR04 |
Satisfaction of charge NI0585290002 in full
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/06/2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
TM01 |
Termination of appointment of Patrick O'hagan as a director on 23 June 2021
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14 Jul 2021 |
PSC02 |
Notification of Version 1 Software Uk Limited as a person with significant control on 23 June 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Patrick Brendan Monaghan as a director on 23 June 2021
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14 Jul 2021 |
PSC07 |
Cessation of Patrick Brendan Monaghan as a person with significant control on 23 June 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Steven Henry Creighton as a director on 23 June 2021
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