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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30 Dec 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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13 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from , 7-8 Ladas Drive, Belfast, BT6 9FH, Northern Ireland to 7-8 Bellsbridge Office Park 100 Ladas Drive Belfast BT6 9FH on 13 February 2024
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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27 Sep 2023 |
AP03 |
Appointment of Mr Thomas John Clarke as a secretary on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from , 141-143 Donegall Pass, Belfast, BT7 1DS, Northern Ireland to 7-8 Bellsbridge Office Park 100 Ladas Drive Belfast BT6 9FH on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of James Stephen Neeson as a director on 27 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Patrick Fitzsimons as a person with significant control on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Bernadette Kathleen Neeson as a director on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Thomas John Clarke as a director on 27 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of James Stephen Neeson as a secretary on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Patrick Fitzsimons as a director on 27 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Sonia Millar as a person with significant control on 1 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from , 60 Lisburn Road, Belfast, Antrim, BT9 6AF to 7-8 Bellsbridge Office Park 100 Ladas Drive Belfast BT6 9FH on 9 December 2021
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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15 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2020 |
AD03 |
Register(s) moved to registered inspection location 141 Donegall Pass Belfast BT7 1DS
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14 May 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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