Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
AD01 |
Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Co Antrim BT2 8HS to C/O Harbinson Mulholland 6th Floor, East Tower, Lanyon Towers 8 Lanyon Place Belfast BT1 3LP on 7 January 2025
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Co Antrim BT2 6HS to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Co Antrim BT2 8HS on 17 July 2024
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from Movilla House 2 Berkshire Road Newtownards Co. Down BT23 7HH to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Co Antrim BT2 6HS on 17 July 2024
|
|
|
17 Jul 2024 |
VL1 |
Appointment of a liquidator
|
|
|
10 Jul 2024 |
4.71(NI) |
Declaration of solvency
|
|
|
09 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESM(NI) ‐
Special resolution to wind up
|
|
|
17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
13 Jun 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 May 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
04 Sep 2023 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
04 Sep 2023 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
04 Sep 2023 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr David Doherty on 20 November 2021
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Mr David Doherty as a director on 2 November 2021
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Mr John Paul Watson as a director on 1 November 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
|
|