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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05 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
AP01 |
Appointment of Sharon Kelly as a director on 12 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Lee Kirkwood as a person with significant control on 12 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Stephen Mckeown as a person with significant control on 12 April 2024
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18 Apr 2024 |
PSC02 |
Notification of Kmts Holdings Limited as a person with significant control on 12 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Hope as a director on 12 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Jarlath Mooney as a director on 12 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Christine Marie Boal as a secretary on 12 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge NI6094690002, created on 12 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge NI6094690003, created on 12 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge NI6094690004, created on 12 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge NI6094690005, created on 12 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge NI6094690006, created on 12 April 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge NI6094690001 in full
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01 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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09 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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