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 May 2019 |
PSC04 |
Change of details for Mr Alex Fleck as a person with significant control on 25 March 2019
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01 May 2019 |
CH01 |
Director's details changed for Darin Mcfarland on 1 May 2019
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01 May 2019 |
AD01 |
Registered office address changed from 85 University Street Belfast Co. Antrim BT7 1HP Northern Ireland to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 1 May 2019
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from 433-435 Lisburn Road Belfast Down BT9 7EY to 85 University Street Belfast Co. Antrim BT7 1HP on 7 June 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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24 May 2016 |
AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
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25 Feb 2016 |
AA |
Accounts for a dormant company made up to 31 March 2015
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07 May 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2015 |
AP01 |
Appointment of Darin Mcfarland as a director on 20 March 2015
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21 Apr 2015 |
AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
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21 Apr 2015 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 23/03/2015
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13 Apr 2015 |
CH01 |
Director's details changed for Mr Alex Fleck on 20 March 2015
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13 Apr 2015 |
RESOLUTIONS |
Resolutions
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08 Apr 2015 |
TM01 |
Termination of appointment of Denis Gerard Magee as a director on 20 March 2015
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08 Apr 2015 |
TM01 |
Termination of appointment of William Raymond Ferguson as a director on 20 March 2015
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31 Mar 2015 |
TM02 |
Termination of appointment of Denis Gerard Magee as a secretary on 20 March 2015
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19 Mar 2015 |
AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
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19 Mar 2015 |
AR01 |
Annual return made up to 30 March 2013 with full list of shareholders
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19 Mar 2015 |
AR01 |
Annual return made up to 30 March 2012 with full list of shareholders
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19 Mar 2015 |
AR01 |
Annual return made up to 30 March 2011 with full list of shareholders
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19 Mar 2015 |
AR01 |
Annual return made up to 30 March 2010 with full list of shareholders
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