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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22 Aug 2022 |
PSC04 |
Change of details for Catherine Mary Redmond as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Prashant Kumar as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Miss Susan Henrietta Johnston as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Mark Camillus Eastwood as a person with significant control on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX on 22 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Bryan Henry Oram as a director on 5 July 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Richard Chambers as a director on 5 July 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Christopher Speers as a director on 5 July 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of a director
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17 Aug 2022 |
AP01 |
Appointment of Colin Quigg as a director on 5 July 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/07/2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Susan Henrietta Johnston as a director on 1 November 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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20 Mar 2020 |
TM01 |
Termination of appointment of James Sharkey as a director on 16 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Abu Bakar as a director on 16 March 2020
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06 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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03 Jun 2019 |
CH03 |
Secretary's details changed for Ms Ashley Ritchie on 31 May 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Richard Chambers on 31 May 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Miss Susan Henrietta Johnston on 31 May 2019
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