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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Alexander Peter Marek Rudzinski as a director on 17 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Andrew Robert Reeves as a director on 17 June 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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09 Oct 2023 |
TM01 |
Termination of appointment of Lisa Marie Moore as a director on 6 October 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Stephen James Murphy as a director on 22 September 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 1 Lanyon Quay Belfast BT1 3LG Northern Ireland to Opcare Ltd. Regional Disablement Services Musgrave Park Hospital Stockmans Lane Belfast BT9 7JB on 22 August 2023
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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16 Oct 2022 |
AP01 |
Appointment of Lisa Marie Moore as a director on 3 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Stephen James Murphy as a director on 3 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Neil Edward James as a director on 3 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Mr Alexander Peter Marek Rudzinski as a director on 3 October 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Neil Edward James as a director on 24 November 2021
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05 Aug 2022 |
AP01 |
Appointment of Mr John O'byrne as a director on 24 November 2021
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05 Aug 2022 |
TM01 |
Termination of appointment of Michael Anthony O'byrne as a director on 24 November 2021
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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19 Oct 2021 |
AD01 |
Registered office address changed from Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to 1 Lanyon Quay Belfast BT1 3LG on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 2a Apollo Road Belfast BT12 6HP to Number One Lanyon Quay Belfast BT1 3LG on 19 October 2021
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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