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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06 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Ashok Kumar Songra on 6 November 2024
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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Ashok Songra on 7 November 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Dr Suresh Tharma on 29 November 2022
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21 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Unit 1 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to Unit 1 Potters Quay 5 Ravenhill Road Belfast BT6 8DN on 16 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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15 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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23 Sep 2021 |
CH01 |
Director's details changed for Dr Suresh Tharma on 23 September 2021
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27 Feb 2021 |
AP01 |
Appointment of Mr Gavin Mark Higgins as a director on 17 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Anthony John Mcgread as a person with significant control on 17 February 2021
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19 Feb 2021 |
PSC02 |
Notification of Insure I Limited as a person with significant control on 17 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Anthony John Dr Mcgread as a director on 17 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Catherine Ewings as a director on 17 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Dr Ashok Kumar Songra as a director on 17 February 2021
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19 Feb 2021 |
MR01 |
Registration of charge NI0669630001, created on 17 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Dr Suresh Tharma as a director on 17 February 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Anthony John Dr Mcgread as a secretary on 17 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland to Unit 1 Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 18 February 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Oakmont House 2 Queens Road Lisburn BT26 4TZ Northern Ireland to Oakmont House 2 Queens Road Lisburn BT27 4TZ on 14 October 2020
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