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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from 9a Technology Park Antrim BT41 1QS United Kingdom to 9a the Technology Park Antrim BT41 1QS on 15 August 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 9a Technology Park Belfast Road Antrim BT41 1QS United Kingdom to 9a Technology Park Antrim BT41 1QS on 23 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 9a Belfast Road Muckamore Antrim BT41 1QS Northern Ireland to 9a Technology Park Belfast Road Antrim BT41 1QS on 23 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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22 Jun 2023 |
MR01 |
Registration of charge NI0482470001, created on 20 June 2023
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24 Apr 2023 |
PSC07 |
Cessation of Morteza Afrasiabi as a person with significant control on 15 October 2021
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24 Apr 2023 |
PSC02 |
Notification of Fortress Group Holdings Ltd as a person with significant control on 15 October 2021
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26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2022
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 26/09/2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Unit 2C Antrim Technology Park Belfast Road Antrim BT41 1QS to 9a Belfast Road Muckamore Antrim BT41 1QS on 27 July 2022
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20 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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07 Dec 2020 |
AP01 |
Appointment of Mr Mark Charles Hall as a director on 1 January 2020
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07 Dec 2020 |
AP03 |
Appointment of Mr Mark Charles Hall as a secretary on 1 January 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Zahra Zolnourian as a secretary on 1 January 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Mervyn Robert Russell as a director on 1 January 2020
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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