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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from 9a Technology Park Antrim BT41 1QS United Kingdom to 9a the Technology Park Antrim BT41 1QS on 15 August 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 9a Technology Park Belfast Road Antrim BT41 1QS United Kingdom to 9a Technology Park Antrim BT41 1QS on 23 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Unit 9a, Antrim Technology Park Belfast Road Antrim BT41 1QS Northern Ireland to 9a Technology Park Belfast Road Antrim BT41 1QS on 23 July 2024
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05 Mar 2024 |
MR01 |
Registration of charge NI0381670009, created on 4 March 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
MR01 |
Registration of charge NI0381670008, created on 31 July 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from Unit 9C Antrim Technology Park Belfast Road Co. Antrim BT41 1QS Northern Ireland to Unit 9a, Antrim Technology Park Belfast Road Antrim BT41 1QS on 30 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Unit 2C Antrim Technology Park Belfast Road Co. Antrim BT41 1QS to Unit 9C Antrim Technology Park Belfast Road Co. Antrim BT41 1QS on 24 August 2022
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30 Jun 2022 |
AP03 |
Appointment of Mr Francis Gerald O'neill as a secretary on 30 June 2022
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18 Nov 2021 |
PSC02 |
Notification of Fortress Group Holdings Limited as a person with significant control on 26 August 2020
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18 Nov 2021 |
PSC07 |
Cessation of Zahra Zolnourian as a person with significant control on 26 August 2020
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18 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
SH19 |
Statement of capital on 23 October 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Other company business 21/08/2020
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09 Sep 2020 |
SH20 |
Statement by Directors
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09 Sep 2020 |
CAP-SS |
Solvency Statement dated 21/08/20
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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