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)
|
|
21 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
|
|
|
25 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
23 Jan 2024 |
AD02 |
Register inspection address has been changed from Adelaide House Falcon Road Belfast BT12 6SJ Northern Ireland to 8th Floor Bedford House 16-22 Bedford Street Belfast Antrim BT2 7FD
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023
|
|
|
09 Jan 2024 |
TM02 |
Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Christopher Kearney as a director on 1 November 2023
|
|
|
14 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
21 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
06 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
06 Jan 2021 |
MR04 |
Satisfaction of charge NI0281180122 in full
|
|
|
06 Jan 2021 |
MR04 |
Satisfaction of charge NI0281180125 in full
|
|
|
06 Jan 2021 |
MR04 |
Satisfaction of charge NI0281180123 in full
|
|
|
06 Jan 2021 |
MR04 |
Satisfaction of charge NI0281180124 in full
|
|
|
22 Dec 2020 |
MR01 |
Registration of charge NI0281180126, created on 22 December 2020
|
|
|
22 Dec 2020 |
MR01 |
Registration of charge NI0281180127, created on 22 December 2020
|
|
|
22 Dec 2020 |
MR01 |
Registration of charge NI0281180128, created on 22 November 2020
|
|
|
01 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 10/04/2020
|
|
|
26 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
07 Jan 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge NI0281180124
|
|