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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27 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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05 Apr 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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21 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from Unit 2 1 Edgewater Road Belfast Co Antrim BT3 9JQ to Suite 3.09 48-60 Clockwise River House High Street Belfast BT1 2BE on 3 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Martin Rice as a director on 19 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Ms Lisa Curran as a director on 19 November 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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25 Jun 2021 |
PSC02 |
Notification of Gfms Holdings Ltd as a person with significant control on 30 April 2021
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10 Jun 2021 |
MR01 |
Registration of charge NI0357030002, created on 7 June 2021
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14 May 2021 |
PSC07 |
Cessation of Owen O'riordan as a person with significant control on 30 April 2021
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14 May 2021 |
PSC07 |
Cessation of Michael Brannigan as a person with significant control on 30 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Russell Graham Johnston as a director on 1 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Owen O'riordan as a director on 1 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Michael Brannigan as a director on 1 May 2021
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10 May 2021 |
TM02 |
Termination of appointment of Michael Brannigan as a secretary on 1 May 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr. Owen O'riordan as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Owen O'riordan on 12 March 2021
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09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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