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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04 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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15 Aug 2024 |
TM01 |
Termination of appointment of William Forkan as a director on 25 July 2023
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22 Feb 2024 |
AD01 |
Registered office address changed from , Arthur House 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland to 1-3 Arthur Street Arthur Street Belfast BT1 4GA on 22 February 2024
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02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Patrick Mccrory as a director on 27 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-30
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07 Jun 2021 |
MISC |
NE01
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-30
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17 Feb 2021 |
CONNOT |
Change of name notice
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02 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
AD01 |
Registered office address changed from , Colcha House 547 Antrim Road, Belfast, Co Antrim, BT15 3BU to 1-3 Arthur Street Arthur Street Belfast BT1 4GA on 6 May 2020
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08 Nov 2019 |
TM01 |
Termination of appointment of Martin Keaney as a director on 20 October 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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