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)
|
|
17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
PSC05 |
Change of details for Cushon Mt Limited as a person with significant control on 31 May 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
11 Sep 2023 |
PSC05 |
Change of details for Cushon Mt Limited as a person with significant control on 1 June 2021
|
|
|
08 Sep 2023 |
PSC05 |
Change of details for Cushon Mt Limited as a person with significant control on 13 October 2022
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Gareth James Nash as a director on 18 August 2023
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Matthew Cumbers as a director on 18 August 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Ben Pollard as a director on 18 August 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Declan Mcerlean as a director on 18 August 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Duncan Craig Howorth as a director on 18 August 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of John Richard Armstrong as a director on 30 June 2023
|
|
|
14 Jun 2023 |
TM02 |
Termination of appointment of Catriona Murray as a secretary on 1 June 2023
|
|
|
08 Jun 2023 |
AP04 |
Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023
|
|
|
08 Jun 2023 |
MR04 |
Satisfaction of charge NI0401790002 in full
|
|
|
08 Jun 2023 |
MR04 |
Satisfaction of charge NI0401790003 in full
|
|
|
08 Jun 2023 |
MR04 |
Satisfaction of charge NI0401790004 in full
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge NI0401790004, created on 16 November 2022
|
|
|
25 Nov 2022 |
AD01 |
Registered office address changed from 4th Floor State Building 2 Arthur Place Belfast BT1 4HG United Kingdom to 4th Floor State Buildings 2 Arthur Place Belfast BT1 4HG on 25 November 2022
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from 143 Malone Road Belfast BT9 6SX Northern Ireland to 4th Floor State Building 2 Arthur Place Belfast BT1 4HG on 18 November 2022
|
|
|
03 Mar 2022 |
MR01 |
Registration of charge NI0401790003, created on 28 February 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
|
|