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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04 Dec 2024 |
AD01 |
Registered office address changed from 9 Norwood Avenue Belfast BT4 2EE Northern Ireland to 15 Ballybunden Road 15 Ballybunden Road Killinchy Newtownards BT23 6rd on 4 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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03 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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11 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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28 Oct 2021 |
PSC01 |
Notification of Richard Terence O'fee as a person with significant control on 18 January 2021
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12 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
AD01 |
Registered office address changed from PO Box 2288 9 Norwood Avenue Belfast BT4 2EE Northern Ireland to 9 Norwood Avenue Belfast BT4 2EE on 12 May 2021
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26 Jan 2021 |
SH08 |
Change of share class name or designation
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 18/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2020 |
AP01 |
Appointment of Mr Richard Terence O'fee as a director on 1 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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30 Oct 2020 |
AD01 |
Registered office address changed from PO Box 2288 9 Norwood Avenue Norwood Avenue Belfast BT4 2EE Northern Ireland to PO Box 2288 9 Norwood Avenue Belfast BT4 2EE on 30 October 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 1 Belmont Office Park 232-240 Belmont Road Belfast BT4 2AW to PO Box 2288 9 Norwood Avenue Norwood Avenue Belfast BT4 2EE on 30 October 2020
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04 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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14 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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12 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Nov 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with updates
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16 May 2017 |
AA |
Micro company accounts made up to 31 March 2017
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