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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02 Dec 2024 |
AD01 |
Registered office address changed from 1 Edward Street Belfast Antrim BT1 2LR Northern Ireland to 27-37 Adelaide Street Linen Loft Belfast BT2 8FE on 2 December 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Tara Simpson as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Paddy O'hagan as a director on 29 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Instil Holdings Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Simon Whittaker as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Marc Gareth Dowie as a person with significant control on 29 October 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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26 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Unit 15 Ormeau Business Park 8 Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland to 1 Edward Street Belfast Antrim BT1 2LR on 31 August 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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09 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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20 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from City East Business Centre 68 - 72 Newtownards Road Belfast Antrim BT4 1GW Northern Ireland to Unit 15 Ormeau Business Park 8 Cromac Avenue Belfast Antrim BT7 2JA on 30 September 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/04/2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 109 City East Business Centre 68 - 72 Newtownards Road Belfast Antrim BT4 1GW United Kingdom to City East Business Centre 68 - 72 Newtownards Road Belfast Antrim BT4 1GW on 23 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 30 April 2018
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21 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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29 Nov 2017 |
AA |
Micro company accounts made up to 30 April 2017
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