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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08 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Thomas Gerard Bannon as a director on 31 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Marian Frances Harte as a director on 31 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge NI0321590003, created on 31 October 2024
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03 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge NI0321590002 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 May 2023 |
AD01 |
Registered office address changed from 130 Upper Lisburn Road Belfast Co Antrim BT10 0BE to Donegall House 2nd Floor 98-102 Donegall Street Belfast BT1 2GW on 16 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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12 May 2023 |
TM01 |
Termination of appointment of Patrick Charles Harte as a director on 14 July 2021
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12 May 2023 |
TM02 |
Termination of appointment of Patrick Charles Harte as a secretary on 14 July 2021
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12 May 2023 |
PSC04 |
Change of details for Mrs Marian Harte as a person with significant control on 12 May 2023
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12 May 2023 |
PSC07 |
Cessation of Patrick Charles Harte as a person with significant control on 14 July 2021
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Feb 2023 |
PSC04 |
Change of details for Mrs Marian Harte as a person with significant control on 15 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Patrick Charles Harte as a person with significant control on 15 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Marian Harte as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Patrick Charles Harte as a person with significant control on 9 February 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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21 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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