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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13 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2024 |
AP01 |
Appointment of Michel Bourassa as a director on 21 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Jemma Belghoul as a secretary on 21 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Patrick James Cusk as a director on 19 July 2024
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19 Jul 2024 |
AP03 |
Appointment of Mrs Jemma Belghoul as a secretary on 1 July 2024
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16 May 2024 |
AD01 |
Registered office address changed from Ni040683 - Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to Forsyth House Cromac Street Belfast BT2 8LA on 16 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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13 May 2024 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 23 February 2024
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07 Mar 2024 |
RP05 |
Registered office address changed to Ni040683 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 7 March 2024
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01 Mar 2024 |
AA |
Accounts for a small company made up to 30 April 2022
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 2 November 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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25 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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25 Jul 2023 |
PSC02 |
Notification of Valsoft Corporation Inc as a person with significant control on 26 April 2023
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24 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 26 April 2023
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29 Jun 2022 |
AD01 |
Registered office address changed from 2 Rowan House Beechill Business Park 96 Beechill Road Belfast Co. Antrim BT8 7QN to Forsyth House Cromac Street Belfast BT2 8LA on 29 June 2022
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24 May 2022 |
PSC08 |
Notification of a person with significant control statement
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18 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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18 May 2022 |
PSC07 |
Cessation of Valsoft Corporation Inc. as a person with significant control on 18 May 2022
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01 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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14 Oct 2021 |
PSC07 |
Cessation of Keith Malcolm Turkington as a person with significant control on 13 October 2021
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14 Oct 2021 |
PSC02 |
Notification of Valsoft Corporation Inc. as a person with significant control on 13 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of David Robert Gareth Cordner as a person with significant control on 13 October 2021
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