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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29 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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16 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Dec 2024 |
PSC02 |
Notification of Horwich Farrelly Limited as a person with significant control on 29 October 2024
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29 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Andrew James Young as a director on 29 October 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr John Brendan O'roarke as a director on 29 October 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Ronan Matthew Mccann as a director on 29 October 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of James Norman Golden as a director on 29 October 2024
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28 Nov 2024 |
AP03 |
Appointment of Mr Patrick James Mccarthy as a secretary on 29 October 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Edward James Quigg as a director on 29 October 2024
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28 Nov 2024 |
TM02 |
Termination of appointment of Edward James Quigg as a secretary on 29 October 2024
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28 Nov 2024 |
PSC07 |
Cessation of Edward James Quigg as a person with significant control on 29 October 2024
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28 Nov 2024 |
PSC07 |
Cessation of James Norman Golden as a person with significant control on 29 October 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 18-22 Hill Street Belfast BT1 2LA to C/O Patrick Mccarthy, Horwich Farrelly 18-22 Hill Street Belfast BT1 2LA on 28 November 2024
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28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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09 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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