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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14 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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05 Feb 2024 |
TM02 |
Termination of appointment of Tughans Company Secretarial Limited as a secretary on 5 February 2024
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17 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Jun 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 27 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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05 May 2023 |
CH04 |
Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Thomas Joseph Looney as a director on 10 December 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Denise Mary Burkett-Stus as a director on 10 December 2022
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08 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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09 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2021 |
AP01 |
Appointment of Denise Mary Burkett-Stus as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Christian Deger as a director on 1 October 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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29 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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13 May 2020 |
TM01 |
Termination of appointment of Michael Isler as a director on 11 May 2020
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13 May 2020 |
AP01 |
Appointment of Christian Deger as a director on 11 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Michael Isler as a director on 5 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Neil Robert Caldwell as a director on 5 May 2020
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12 Sep 2019 |
AA |
Full accounts made up to 30 September 2018
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