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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04 Oct 2024 |
AD01 |
Registered office address changed from C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast County Antrim BT1 4GB on 4 October 2024
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04 Oct 2024 |
4.71(NI) |
Declaration of solvency
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04 Oct 2024 |
VL1 |
Appointment of a liquidator
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESM(NI) ‐
Special resolution to wind up
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Any restriction on the company's authorised share capital set out in the company's memorandum of association which is or has been treated as a provision of the company's articles of association by virtue of section 28 of the companies act 2006, be revoked and deleted in accordance with paragraph 42(2)(h) of schedule 2 of the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008 27/08/2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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02 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023
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15 May 2023 |
AD01 |
Registered office address changed from C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 15 May 2023
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09 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Mar 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 3
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09 Mar 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 2
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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18 Jun 2020 |
AP03 |
Appointment of Mr David Mchugh as a secretary on 11 June 2020
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18 Jun 2020 |
TM02 |
Termination of appointment of Mairead Galligan as a secretary on 11 June 2020
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30 Apr 2020 |
PSC02 |
Notification of Ibrc (In Special Liquidation) as a person with significant control on 12 November 2019
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30 Apr 2020 |
PSC07 |
Cessation of Aoife Quinn as a person with significant control on 12 November 2019
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