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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09 Dec 2025 |
TM01 |
Termination of appointment of Ignatius Patrick Mcgowan as a director on 13 November 2025
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09 Dec 2025 |
PSC07 |
Cessation of Ignatius Patrick Mcgowan as a person with significant control on 13 November 2025
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30 Oct 2025 |
AA |
Micro company accounts made up to 31 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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03 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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29 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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16 Mar 2021 |
PSC01 |
Notification of Neil Malcolm Andrew Fawkes as a person with significant control on 20 September 2019
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16 Mar 2021 |
PSC07 |
Cessation of Neil Malcolm Andrew Fawkes as a person with significant control on 20 August 2019
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16 Mar 2021 |
PSC01 |
Notification of Lochlainn Seamus Connolly as a person with significant control on 20 September 2019
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16 Mar 2021 |
PSC01 |
Notification of Neil Malcolm Andrew Fawkes as a person with significant control on 20 August 2019
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16 Mar 2021 |
PSC04 |
Change of details for Ignatius Mcgowan as a person with significant control on 20 September 2019
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 13 Haddo Woods Belfast BT8 8FS Northern Ireland to Medicon Ireland Carnbane Business Park Newry BT35 6QH on 9 November 2020
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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30 Jan 2020 |
SH02 |
Sub-division of shares on 20 September 2019
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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28 Jan 2020 |
PSC01 |
Notification of Ignatius Mcgowan as a person with significant control on 20 September 2019
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28 Jan 2020 |
PSC07 |
Cessation of Neil Fawkes as a person with significant control on 20 September 2019
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