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 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge NI0445600002
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04 Oct 2024 |
MR01 |
Registration of charge NI0445600004, created on 25 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge NI0445600003, created on 25 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Paul Barry Van Danzig as a director on 12 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr David George Harrison as a director on 12 September 2024
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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25 May 2023 |
PSC02 |
Notification of The Wastepack Group Limited as a person with significant control on 19 May 2023
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25 May 2023 |
PSC07 |
Cessation of Lc Bet Limited as a person with significant control on 19 May 2023
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01 Feb 2023 |
MR01 |
Registration of charge NI0445600002, created on 30 January 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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05 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Feb 2021 |
AP01 |
Appointment of Lynne Anne Cullis as a director on 21 January 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 54a Strathearn Court Holywood Co Down BT18 9NR to Murray House Murray Street Belfast BT1 6DN on 3 February 2021
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03 Feb 2021 |
AP03 |
Appointment of Lynne Anne Cullis as a secretary on 21 January 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Simon Stringer as a secretary on 21 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Simon Stringer as a director on 21 January 2021
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