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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 May 2023 |
TM01 |
Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Karl Philip Devon-Lowe as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Ms Zorica Malesevic as a director on 18 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Aug 2021 |
AD01 |
Registered office address changed from Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit 709, Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 19 August 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 18 August 2021
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13 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Aug 2021 |
PSC07 |
Cessation of Wrif Holdco C Limited as a person with significant control on 2 March 2021
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10 Jun 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 June 2021
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15 Mar 2021 |
MR04 |
Satisfaction of charge NI6421460001 in full
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
AD01 |
Registered office address changed from 1 Davies Road Newtownstewart County Tyrone BT78 4NH United Kingdom to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 11 March 2021
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11 Mar 2021 |
PSC02 |
Notification of Wrif Holdco C Limited as a person with significant control on 2 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Karl Philip Devon-Lowe as a director on 2 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr William Laugharne Morgan as a director on 2 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021
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