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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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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05 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland to 6th Floor River House 48-60 High Street Belfast BT1 2BE on 27 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland to 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE on 25 March 2024
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21 Aug 2023 |
TM01 |
Termination of appointment of Ian Elkington as a director on 21 August 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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18 May 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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08 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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04 Feb 2021 |
AD01 |
Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN Northern Ireland to Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN on 4 February 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Michael Hugh Jennings as a director on 11 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Edward Moore as a director on 11 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Brian Patrick John Murphy as a director on 11 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Ian Elkington as a director on 11 January 2021
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28 Jan 2021 |
PSC02 |
Notification of Mattioli Woods Plc as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Sarah Jane Mullins as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Joanne Michelle Luce as a person with significant control on 11 January 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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29 Sep 2020 |
PSC07 |
Cessation of Stephen Andrew Morgan as a person with significant control on 31 July 2020
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13 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Michael Hugh Jennings as a director on 31 March 2020
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