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11 Mar 2026
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11 Mar 2026
Resolutions
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10 Mar 2026
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10 Mar 2026
Statement of capital following an allotment of shares on 24 February 2026
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11 Nov 2025
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11 Nov 2025
Appointment of Mr Bradley James Smith as a director on 1 November 2025
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11 Nov 2025
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11 Nov 2025
Termination of appointment of Owen Lloyd George as a director on 1 November 2025
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05 Sep 2025
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05 Sep 2025
Confirmation statement made on 22 August 2025 with updates
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16 Dec 2024
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16 Dec 2024
Appointment of Mr Owen Lloyd George as a director on 27 November 2024
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16 Dec 2024
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16 Dec 2024
Termination of appointment of Philip John Atkinson as a director on 27 November 2024
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25 Sep 2024
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25 Sep 2024
Change of details for Mr John Phillip Carapetis as a person with significant control on 22 September 2024
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25 Sep 2024
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25 Sep 2024
Director's details changed for Mr John Phillip Carapetis on 22 September 2024
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05 Sep 2024
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05 Sep 2024
Confirmation statement made on 22 August 2024 with updates
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28 Aug 2024
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28 Aug 2024
Director's details changed for Mr Philip John Atkinson on 20 August 2024
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31 Aug 2023
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31 Aug 2023
Confirmation statement made on 22 August 2023 with updates
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17 Jul 2023
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17 Jul 2023
Registered office address changed from C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to 2nd Floor, Lisburn Square House Haslems Lane Lisburn BT28 1TW on 17 July 2023
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03 Jul 2023
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03 Jul 2023
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023
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10 May 2023
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10 May 2023
Change of details for Damien Van Leuven as a person with significant control on 5 May 2023
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10 May 2023
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10 May 2023
Director's details changed for Damien Van Leuven on 5 May 2023
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03 May 2023
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03 May 2023
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023
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07 Feb 2023
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07 Feb 2023
Cancellation of shares. Statement of capital on 21 December 2022
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01 Feb 2023
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01 Feb 2023
Registration of charge NI6115440004, created on 24 January 2023
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31 Jan 2023
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31 Jan 2023
Purchase of own shares.
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16 Sep 2022
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16 Sep 2022
Confirmation statement made on 22 August 2022 with updates
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