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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21 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Feb 2024 |
AD02 |
Register inspection address has been changed from Adelaide House Falcon Road Belfast BT12 6SJ Northern Ireland to Causeway Asset Management 8th Floor Bedford House 16-22 Bedford Street Belfast Antrim BT2 7FD
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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Christopher Kearney as a director on 1 November 2023
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16 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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21 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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07 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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06 Jan 2021 |
MR04 |
Satisfaction of charge NI0681190007 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge NI0681190006 in full
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22 Dec 2020 |
MR01 |
Registration of charge NI0681190008, created on 22 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge NI0681190009, created on 22 December 2020
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25 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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20 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/10/2018
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19 Oct 2018 |
MR01 |
Registration of charge NI0681190007, created on 17 October 2018
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19 Oct 2018 |
MR04 |
Satisfaction of charge NI0681190005 in full
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18 Oct 2018 |
MR01 |
Registration of charge NI0681190006, created on 17 October 2018
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