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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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
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21 Nov 2023 |
PSC05 |
Change of details for A2+B Llp as a person with significant control on 18 August 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Aug 2023 |
TM01 |
Termination of appointment of Lyn Calder as a director on 23 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Steven Ross Fraser as a director on 23 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Anne Bernadette Dougan as a director on 16 August 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 12th Floor, Causeway Tower James Street South Belfast BT2 8DN on 1 March 2023
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28 Dec 2022 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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03 Oct 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Emer Hinphey as a secretary on 30 September 2022
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03 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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25 Aug 2022 |
PSC02 |
Notification of A2+B Llp as a person with significant control on 18 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Emer Hinphey as a person with significant control on 18 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Anne Dougan as a person with significant control on 18 August 2022
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
AP01 |
Appointment of Ms Lyn Calder as a director on 18 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Douglas Robert Martin as a director on 18 August 2022
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