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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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
MR01 |
Registration of charge NI6080130004, created on 9 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge NI6080130002, created on 9 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge NI6080130003, created on 9 August 2024
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13 Jul 2024 |
AP01 |
Appointment of Mr Adrian Doran as a director on 1 July 2024
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13 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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13 Jul 2024 |
PSC02 |
Notification of Randox Holdings Ltd as a person with significant control on 13 July 2024
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13 Jul 2024 |
PSC07 |
Cessation of Stephen Peter Fitzgerald as a person with significant control on 13 July 2024
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08 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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09 Aug 2023 |
TM01 |
Termination of appointment of Robert Ivan Mcconnell as a director on 9 August 2023
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03 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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03 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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03 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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03 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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22 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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08 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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08 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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07 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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07 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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