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)
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB Northern Ireland to 3rd Floor, 35 Dp 35-47 Donegall Place Belfast BT1 5BB on 20 November 2024
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr Phil Race on 19 November 2024
|
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from Pilot Point 21 Clarendon Road Belfast BT1 3BG to 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB on 19 November 2024
|
|
|
24 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
24 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
24 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Phil Race as a director on 20 February 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Gary Adams as a director on 31 August 2023
|
|
|
31 Aug 2023 |
TM02 |
Termination of appointment of Gary Adams as a secretary on 31 August 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Mr Andrew John Murrell as a director on 31 August 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Mark Rogerson as a director on 2 June 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
05 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 18/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2021 |
MR01 |
Registration of charge NI0377920008, created on 22 December 2020
|
|
|
05 Jan 2021 |
MR01 |
Registration of charge NI0377920009, created on 22 December 2020
|
|