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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Anthony Paul Wall as a director on 7 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Paul James Brolly as a director on 7 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Seamus Oliver Leheny as a director on 7 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mrs Jane Thom as a director on 7 December 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Gerard Copeland as a director on 24 October 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from Belfast City Marathon Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE Northern Ireland to Marathon Office Sir Thomas and Lady Dixon Park Upper Malone Road Belfast BT17 9LA on 18 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 May 2021 |
AD01 |
Registered office address changed from Marathon Office Sir Thomas and Lady Dixon Park Upper Malone Road Belfast BT17 9LA Northern Ireland to Belfast City Marathon Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on 10 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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31 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2021 |
PSC07 |
Cessation of Margaret Mathieson as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of John Allen as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Kerry Woods as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Anthony Paul Wall as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Andrew William Sloan as a person with significant control on 31 March 2021
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