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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18 Apr 2024 |
MR04 |
Satisfaction of charge NI0031380023 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge NI0031380026 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge NI0031380025 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge NI0031380022 in full
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18 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge NI0031380024
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14 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Nov 2023 |
AP01 |
Appointment of Paul Anthony Mc Entee as a director on 9 October 2023
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31 May 2023 |
AA |
Full accounts made up to 31 May 2022
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04 May 2023 |
TM01 |
Termination of appointment of Ian William Atterbury as a director on 3 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Ian Atterbury as a director on 26 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Richard Kennedy as a director on 26 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Peter Wallace as a director on 26 September 2022
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23 Aug 2022 |
MR01 |
Registration of charge NI0031380026, created on 5 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge NI0031380025, created on 5 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge NI0031380022, created on 5 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge NI0031380023, created on 5 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge NI0031380024, created on 5 August 2022
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
MR01 |
Registration of charge NI0031380021, created on 5 August 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge NI0031380016 in full
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12 Aug 2022 |
MR04 |
Satisfaction of charge NI0031380017 in full
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12 Aug 2022 |
MR04 |
Satisfaction of charge NI0031380018 in full
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