Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Feb 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from Ground Floor Murrays Exchange 1, Linfield Road Belfast Belfast BT12 5DR to Top Floor, Murrays Exchange 1 Linfield Road Belfast Belfast BT12 5DR on 15 December 2023
|
|
|
18 Jan 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
08 Feb 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
09 Feb 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr Adrian Flynn on 1 February 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mrs Donna Marie Ward as a director on 1 February 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
29 Jan 2020 |
AA |
Full accounts made up to 31 October 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
|
|
|
06 Dec 2019 |
AP01 |
Appointment of Mrs Niamh Ogrady as a director on 26 November 2019
|
|
|
06 Dec 2019 |
AP01 |
Appointment of Mr David Ogrady as a director on 26 November 2019
|
|
|
10 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 24 January 2016
|
|
|
12 Feb 2019 |
AA |
Full accounts made up to 31 October 2018
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
|
|
|
23 Oct 2018 |
SH02 |
Statement of capital on 16 October 2018
|
|
|
13 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
21 Jun 2018 |
AA |
Full accounts made up to 31 October 2017
|
|
|
05 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
|
|
|
01 Mar 2017 |
AA |
Full accounts made up to 31 October 2016
|
|
|
01 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
|
|