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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19 Jul 2018 |
PSC01 |
Notification of Alain Bouchard as a person with significant control on 6 April 2016
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17 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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03 Jul 2018 |
AP01 |
Appointment of Mr Sigitas Raila as a director on 25 May 2018
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12 Jun 2018 |
TM01 |
Termination of appointment of Erik Helland as a director on 25 May 2018
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21 Mar 2018 |
AA |
Full accounts made up to 30 April 2017
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-06
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08 Nov 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 April 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with updates
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20 Jul 2017 |
AD01 |
Registered office address changed from , 5 Airport Road, Belfast, BT3 9EU to 1 Port of Larne Business Park Larne Antrim BT40 1AX on 20 July 2017
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31 Mar 2017 |
CH01 |
Director's details changed for Erik Helland on 24 March 2017
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24 Mar 2017 |
MR04 |
Satisfaction of charge NI0126290010 in full
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24 Mar 2017 |
MR04 |
Satisfaction of charge 4 in full
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24 Mar 2017 |
MR04 |
Satisfaction of charge NI0126290011 in full
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21 Mar 2017 |
AA |
Full accounts made up to 31 March 2016
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01 Nov 2016 |
CS01 |
07/07/16 Statement of Capital gbp 100
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29 Oct 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2016 |
CH01 |
Director's details changed for Niall Anderton on 19 August 2016
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28 Apr 2016 |
TM02 |
Termination of appointment of the Secretarial Company Limited as a secretary on 1 April 2016
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28 Apr 2016 |
TM01 |
Termination of appointment of Joachim Røberg-Larsen as a director on 1 April 2016
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28 Apr 2016 |
TM01 |
Termination of appointment of Lars Syse Christiansen as a director on 1 April 2016
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28 Apr 2016 |
AP01 |
Appointment of Niall Anderton as a director on 1 April 2016
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27 Apr 2016 |
AP03 |
Appointment of Maria Costello as a secretary on 1 April 2016
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27 Apr 2016 |
AP01 |
Appointment of Erik Helland as a director on 1 April 2016
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18 Mar 2016 |
TM01 |
Termination of appointment of Emmet Eugene O'neill as a director on 1 February 2016
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