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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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25 Oct 2022 |
AD01 |
Registered office address changed from Unit B 4, 19 Heron Road Belfast BT3 9LE Northern Ireland to City East Business Centre 68 - 72 Newtownards Road Belfast BT4 1GW on 25 October 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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08 Nov 2021 |
AP03 |
Appointment of Mrs Nicola Mcgregor as a secretary on 4 November 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Milne Dale on 16 August 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/07/2021
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29 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share 14/06/2021
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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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30 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Brian Reid as a director on 22 June 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2021
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24 May 2021 |
TM01 |
Termination of appointment of Deirdre Rose Terrins as a director on 24 May 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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26 Mar 2021 |
SH20 |
Statement by Directors
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26 Mar 2021 |
SH19 |
Statement of capital on 26 March 2021
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26 Mar 2021 |
CAP-SS |
Solvency Statement dated 11/03/21
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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