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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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20 Oct 2023 |
AD01 |
Registered office address changed from 13 Cabin Hill Gardens Ballycloghan Belfast BT5 7AP to 100 Patrick Street Derry Northern Ireland BT48 7EL on 20 October 2023
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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04 May 2023 |
CH01 |
Director's details changed for Ms Elisa De Rocca-Serra on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr James Suk-Won Yu on 4 May 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Ms Elisa De Rocca-Serra on 15 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr James Suk-Won Yu on 15 March 2023
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30 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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14 Feb 2022 |
TM01 |
Termination of appointment of Sanjiv Gossain as a director on 12 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Elisa De Rocca-Serra as a director on 31 December 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Simon Francis White as a director on 14 December 2021
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07 Feb 2022 |
TM02 |
Termination of appointment of Simon Francis White as a secretary on 14 December 2021
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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02 Feb 2021 |
AP01 |
Appointment of Mr Sanjiv Gossain as a director on 1 February 2021
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02 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2021 |
AP03 |
Appointment of Mr Simon Francis White as a secretary on 1 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Simon Francis White as a director on 1 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of Gregory Frankenfield as a person with significant control on 1 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Gregory Frankenfield as a director on 1 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Paul Fridman as a director on 1 February 2021
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02 Feb 2021 |
TM02 |
Termination of appointment of Gregory Frankenfield as a secretary on 1 February 2021
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