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 Feb 2024 |
MR04 |
Satisfaction of charge NI6331350002 in full
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12 Dec 2023 |
PSC04 |
Change of details for Mr John Patrick Kevin Lagan as a person with significant control on 1 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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ANNOTATION
Part Admin Removed pages containing unnecessary material were administratively removed from the accounts for 31/12/2022 on 18/10/2023.
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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21 Dec 2022 |
AP01 |
Appointment of Mr Peter Lagan as a director on 1 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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17 Jun 2021 |
PSC04 |
Change of details for Mr John Patrick Kevin Lagan as a person with significant control on 10 September 2019
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18 May 2021 |
TM02 |
Termination of appointment of Declan Vincent Canavan as a secretary on 30 April 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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01 Sep 2020 |
TM01 |
Termination of appointment of Charlie Thomas Mcnabb as a director on 20 August 2020
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29 Oct 2019 |
MR01 |
Registration of charge NI6331350002, created on 28 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr Colin William Clements as a director on 1 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Stephen David Bell as a director on 1 October 2019
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08 Oct 2019 |
MR04 |
Satisfaction of charge NI6331350001 in full
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07 Oct 2019 |
AP01 |
Appointment of Mr Paul O'brien as a director on 1 October 2019
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03 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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29 Mar 2019 |
TM01 |
Termination of appointment of Neill Ward as a director on 26 February 2019
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