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)
|
|
25 Oct 2024 |
AD01 |
Registered office address changed from Rsm Uk 1 Lanyon Quay Belfast BT1 3LG Northern Ireland to Rsm Uk the Ewart 4th Floor 3 Bedford Square Belfast BT2 7EP on 25 October 2024
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to Rsm Uk 1 Lanyon Quay Belfast BT1 3LG on 5 August 2024
|
|
|
18 Jul 2024 |
4.71(NI) |
Declaration of solvency
|
|
|
18 Jul 2024 |
VL1 |
Appointment of a liquidator
|
|
|
18 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESM(NI) ‐
Special resolution to wind up
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 30 Victoria Street Belfast BT1 3GS to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023
|
|
|
27 Oct 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
19 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2022
|
|
|
18 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Michael Gerard Tunney as a director on 9 May 2022
|
|
|
18 May 2022 |
TM02 |
Termination of appointment of Michael Gerard Tunney as a secretary on 9 May 2022
|
|
|
18 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2022 |
SH03 |
Purchase of own shares.
|
|
|
16 May 2022 |
PSC07 |
Cessation of Michael Tunney as a person with significant control on 9 May 2022
|
|
|
16 May 2022 |
PSC04 |
Change of details for Mr David Andrews as a person with significant control on 9 May 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
01 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
18 Sep 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|