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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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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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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2024 |
AD01 |
Registered office address changed from Ni045728 - Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to Forsyth House Cromac Square Belfast Northern Ireland BT2 8LA on 27 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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15 Mar 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 Ni045728 - 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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25 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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18 Jul 2023 |
AD01 |
Registered office address changed from , Forsyth House Cromac Street, Belfast, Northern Ireland to 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr David Felicissimo on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 18 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from , Forsyth House Cromac Street, Beflast, BT2 8LA, Northern Ireland to 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG on 5 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from , 2 Rowan House Beechill Business Park, 96 Beechill Road, Belfast, Co Antrim, BT8 7QN to 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG on 4 July 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Keith Malcolm Turkington as a director on 13 October 2021
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14 Oct 2021 |
TM02 |
Termination of appointment of Keith Turkington as a secretary on 13 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of David Robert Gareth Cordner as a director on 13 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Patrick Cusk as a director on 13 October 2021
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