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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07 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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03 Oct 2024 |
AD01 |
Registered office address changed from C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland to C/O Sumer Ni 6 Murray Street Glendinning House Belfast BT1 6DN on 3 October 2024
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
TM01 |
Termination of appointment of Karel Christina Tughan as a director on 25 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mrs Karel Christina Tughan as a director on 8 October 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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16 Apr 2020 |
PSC04 |
Change of details for Mr Frederick Derek Tughan as a person with significant control on 16 April 2020
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06 Apr 2020 |
PSC04 |
Change of details for Mr Frederick Derek Tughan as a person with significant control on 3 April 2020
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06 Apr 2020 |
PSC07 |
Cessation of Kenneth Anderson as a person with significant control on 3 April 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Feb 2019 |
AD01 |
Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on 20 February 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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17 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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