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 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
TM01 |
Termination of appointment of Catherine Renee Wicks as a director on 20 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Killian Halpin as a director on 20 February 2024
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023 |
CH01 |
Director's details changed for Ms Catherine Renee Wicks on 14 October 2022
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24 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 December 2023
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 December 2022
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17 Oct 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 October 2022
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14 Oct 2022 |
PSC02 |
Notification of Erg Uk Holding Ltd as a person with significant control on 14 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Res Uk & Ireland Limited as a person with significant control on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Ms Catherine Renee Wicks as a director on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Unit C1 & C2 Willowbank Business Park Millbrook Larne Co Antrim BT40 2SF Northern Ireland to 42 - 46 Fountain Street Belfast BT1 5EF on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Charles Napier Williams as a director on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Miss Lynette Katherine Hamilton Purves as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Lucy Whitford as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Mitesh Raj Patel as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Garth Murdoch Sinclair Mcgimpsey as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of John Wallace Boyce as a director on 14 October 2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Dominic James Hearth as a secretary on 14 October 2022
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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