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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17 Jul 2024 |
CH04 |
Secretary's details changed for Tughans Company Secretarial Limited on 17 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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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
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2023
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03 May 2023 |
AD01 |
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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ANNOTATION
Clarification second filed CS01 registered 04/05/2023
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19 Apr 2023 |
PSC02 |
Notification of Armagh 11 Limited as a person with significant control on 1 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of John-George Willis as a person with significant control on 1 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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30 Aug 2017 |
AD01 |
Registered office address changed from 5 Seyloran Lane Grange Dungannon Co Tyrone BT71 7EH to Marlborough House 30 Victoria Street Belfast BT1 3GG on 30 August 2017
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30 Aug 2017 |
PSC04 |
Change of details for Mr John-George Willis as a person with significant control on 30 August 2017
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30 Aug 2017 |
CH01 |
Director's details changed for Mr John George Willis on 30 August 2017
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