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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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13 Mar 2023 |
PSC01 |
Notification of Paul Theile as a person with significant control on 2 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Mel (Holdings) Limited as a person with significant control on 2 March 2023
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13 Mar 2023 |
PSC01 |
Notification of David Grouse as a person with significant control on 2 March 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Paul Theile on 27 September 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr David Grouse on 27 September 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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02 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-01
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02 Aug 2017 |
AD01 |
Registered office address changed from Unit 17 Middlewoods Way Alanbrooke Road Castlereagh Belfast BT6 9HB Northern Ireland to Unit 3 Alanbrooke Business Park Alanbrooke Road Castlereagh Belfast BT6 9HB on 2 August 2017
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01 Aug 2017 |
AD01 |
Registered office address changed from Unit 3 Alanbrooke Business Park Alanbrooke Road Castlereagh Belfast BT6 9HB to Unit 17 Middlewoods Way Alanbrooke Road Castlereagh Belfast BT6 9HB on 1 August 2017
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20 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-06
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06 Apr 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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