Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
|
|
|
17 Dec 2024 |
TM01 |
Termination of appointment of Catherine Louise De'ath as a director on 30 October 2024
|
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from The Kelvin, 17, College Square East Belfast BT1 6DE Northern Ireland to The Kelvin 17 College Square East Belfast BT1 6DE on 8 November 2024
|
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to The Kelvin, 17, College Square East Belfast BT1 6DE on 8 November 2024
|
|
|
15 Oct 2024 |
AA |
Audited abridged accounts made up to 31 March 2024
|
|
|
21 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2024 |
MR01 |
Registration of charge NI0578110005, created on 28 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mrs Dawn Hesketh-Guilfoyle as a director on 28 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mrs Catherine Louise De'ath as a director on 28 March 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Catherine Louise De'ath as a director on 28 March 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Dawn Hesketh-Guilfoyle as a director on 28 March 2024
|
|
|
05 Apr 2024 |
PSC02 |
Notification of Cavendish Consulting Limited as a person with significant control on 28 March 2024
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Paul Henry Mcerlean as a person with significant control on 28 March 2024
|
|
|
05 Apr 2024 |
AP02 |
Appointment of Cavendish Consulting Group Limited as a director on 28 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Richard Mark George as a director on 28 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Carl Nigel Daruvalla as a director on 28 March 2024
|
|
|
05 Apr 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
|
|
|
05 Apr 2024 |
MR01 |
Registration of charge NI0578110004, created on 28 March 2024
|
|
|
26 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
22 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
22 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
14 Mar 2024 |
SH08 |
Change of share class name or designation
|
|