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 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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18 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Nov 2020 |
MR01 |
Registration of charge NI6605200001, created on 24 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge NI6605200002, created on 24 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge NI6605200003, created on 24 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge NI6605200004, created on 24 November 2020
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23 Sep 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
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27 Aug 2020 |
AP01 |
Appointment of Mrs Jacqueline Hutchinson as a director on 26 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mrs Carol Bryan as a director on 26 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mrs Nicola Jayne Coey as a director on 26 August 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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19 Nov 2019 |
SH08 |
Change of share class name or designation
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19 Nov 2019 |
PSC07 |
Cessation of James Patterson as a person with significant control on 6 November 2019
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19 Nov 2019 |
PSC02 |
Notification of Mayfair Homes (N.I.) Holdings Ltd as a person with significant control on 6 November 2019
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