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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11 Apr 2024 |
AD01 |
Registered office address changed from The Hub 1st Floor, Ulster Bank Donegall Square East Belfast BT1 5UB Northern Ireland to Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast BT1 4GB on 11 April 2024
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11 Apr 2024 |
2.12B(NI) |
Appointment of an administrator
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of David Maxwell as a director on 30 August 2023
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23 May 2023 |
AP01 |
Appointment of Mr Barclay Clibborn as a director on 17 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Thomas Graeme Mckinstry as a director on 17 May 2023
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25 Apr 2023 |
AP01 |
Appointment of Claire Rutherford as a director on 25 April 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
TM01 |
Termination of appointment of Peter Stuart Albert Farquharson as a director on 22 February 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from PO Box BT8 8AN Building 8 Unit 6 Carryduff Business Park 16 Comber Road Carryduff BT8 8AN Northern Ireland to The Hub 1st Floor, Ulster Bank Donegall Square East Belfast BT1 5UB on 28 October 2022
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 16/05/2022
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06 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2021
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06 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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06 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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06 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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06 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Anthony Justin Reid as a director on 15 March 2022
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01 Feb 2022 |
MR04 |
Satisfaction of charge NI6494160006 in full
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01 Feb 2022 |
MR04 |
Satisfaction of charge NI6494160005 in full
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25 Jan 2022 |
MR01 |
Registration of charge NI6494160008, created on 21 January 2022
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