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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Oct 2024 |
CH01 |
Director's details changed for Stephen Mcareavey on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP Northern Ireland to Rsm the Ewart Bedford Square Belfast BT2 7EP on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP on 23 September 2024
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05 Jul 2024 |
SH02 |
Sub-division of shares on 26 June 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 26/06/2024
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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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15 Apr 2024 |
PSC04 |
Change of details for Andrew Hunter as a person with significant control on 12 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Stephen Mcareavey as a person with significant control on 12 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Frank Kerr as a person with significant control on 12 April 2024
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12 Apr 2024 |
CH03 |
Secretary's details changed for Pauline Margaret Lemon on 12 April 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Francis Patrick Kerr on 12 April 2024
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Andrew Desmond as a director on 31 December 2022
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10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2022
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09 Aug 2022 |
SH03 |
Purchase of own shares.
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
PSC04 |
Change of details for Andrew Hunter as a person with significant control on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Francis Patrick Kerr on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Desmond on 4 November 2021
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04 Nov 2021 |
CH03 |
Secretary's details changed for Pauline Margaret Lemon on 4 November 2021
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04 Nov 2021 |
PSC04 |
Change of details for Stephen Mcareavey as a person with significant control on 4 November 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Frank Kerr as a person with significant control on 4 November 2021
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