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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26 May 2024 |
LLCS01 |
Confirmation statement made on 21 March 2024 with no updates
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26 May 2024 |
LLAP01 |
Appointment of Ms Rachel Keenan as a member on 1 January 2024
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26 May 2024 |
LLAP01 |
Appointment of Ms Megan Mcbrien as a member on 1 January 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Apr 2023 |
LLCS01 |
Confirmation statement made on 21 March 2023 with no updates
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01 Apr 2023 |
LLTM01 |
Termination of appointment of Andrew Charles Scott Mccarroll as a member on 31 March 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Sep 2022 |
LLPSC01 |
Notification of Helen Victoria Mclean as a person with significant control on 1 March 2022
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27 Apr 2022 |
LLCS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Mar 2022 |
LLCH01 |
Member's details changed for Ms Helen Victoria Mclean on 1 March 2022
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28 Mar 2022 |
LLCH01 |
Member's details changed for Mr Andrew Charles Scott Mccarroll on 1 March 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Sep 2021 |
LLAP01 |
Appointment of Mr Andrew Charles Scott Mccarroll as a member on 9 April 2021
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13 Aug 2021 |
LLTM01 |
Termination of appointment of Ivan Warner as a member on 31 May 2021
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09 Jul 2021 |
LLAD01 |
Registered office address changed from 18 - 22 Hill Street Belfast BT1 2LA Northern Ireland to 7th Floor City Exchange 11 -13 Gloucester Street Belfast BT1 4LS on 9 July 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Apr 2021 |
LLTM01 |
Termination of appointment of Asim Butt as a member on 9 April 2021
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11 Apr 2021 |
LLPSC07 |
Cessation of Asim Butt as a person with significant control on 9 April 2021
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22 Mar 2021 |
LLCS01 |
Confirmation statement made on 21 March 2021 with no updates
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08 Dec 2020 |
LLAP01 |
Appointment of Ms Helen Victoria Mclean as a member on 1 December 2020
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04 Apr 2020 |
LLCS01 |
Confirmation statement made on 21 March 2020 with no updates
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18 Mar 2020 |
LLMR04 |
Satisfaction of charge NC0015750001 in full
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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15 Oct 2019 |
LLAD01 |
Registered office address changed from Murray House Murray Street Belfast BT1 6DN Northern Ireland to 18 - 22 Hill Street Belfast BT1 2LA on 15 October 2019
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14 Oct 2019 |
LLAP01 |
Appointment of Mr Ivan Warner as a member on 1 October 2019
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