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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16 Oct 2024 |
AP01 |
Appointment of Mrs Nuala Mary Green as a director on 1 October 2024
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
MR01 |
Registration of charge NI0204810013, created on 9 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge NI0204810014, created on 9 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Hazel Mcmullan as a director on 19 August 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
PSC07 |
Cessation of Impact Property 6 Limited as a person with significant control on 7 February 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of David Yaldon as a director on 7 February 2022
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02 Aug 2022 |
PSC02 |
Notification of Impact Property 6 Limited as a person with significant control on 7 February 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr David Yaldon as a director on 7 February 2022
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01 Aug 2022 |
PSC07 |
Cessation of Robert Desmond Wilson as a person with significant control on 7 February 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Robert Desmond Wilson as a director on 7 February 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of James Colin George Nimmon as a director on 7 February 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of James Colin George Nimmon as a secretary on 7 February 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Desmond Wilson on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Robert Desmond Wilson as a person with significant control on 19 July 2022
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25 Feb 2022 |
PSC02 |
Notification of Electus Midco Ltd as a person with significant control on 7 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 38a Mallusk Road Newtownabbey Antrim BT36 4PP on 18 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Edmund Joseph Coyle as a director on 7 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Gemma Mary Coyle as a director on 7 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Damian Francis Rock as a director on 7 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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