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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10 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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27 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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12 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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10 Nov 2020 |
SH08 |
Change of share class name or designation
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31 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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31 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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13 Jun 2019 |
AA01 |
Current accounting period shortened from 31 August 2019 to 30 June 2019
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16 May 2019 |
AD01 |
Registered office address changed from 14 Great Victoria Street Belfast BT2 7BA United Kingdom to Radiant Works Sunwich Street Ravenhill Avenue Belfast BT6 8HR on 16 May 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2019 |
SH02 |
Sub-division of shares on 13 March 2019
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27 Mar 2019 |
MR01 |
Registration of charge NI6552720001, created on 22 March 2019
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14 Mar 2019 |
PSC01 |
Notification of John David Randall as a person with significant control on 13 March 2019
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14 Mar 2019 |
PSC01 |
Notification of John Henry Wilkins as a person with significant control on 13 March 2019
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14 Mar 2019 |
PSC01 |
Notification of Donald Monaghan as a person with significant control on 13 March 2019
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14 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2019
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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18 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2019 |
PSC07 |
Cessation of John Henry Wilkins as a person with significant control on 31 December 2018
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30 Jan 2019 |
PSC07 |
Cessation of Donald Monaghan as a person with significant control on 31 December 2018
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30 Jan 2019 |
PSC07 |
Cessation of John David Randall as a person with significant control on 31 December 2018
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