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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31 Oct 2024 |
MR04 |
Satisfaction of charge NI0708340004 in full
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31 Oct 2024 |
MR04 |
Satisfaction of charge NI0708340003 in full
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29 Oct 2024 |
AD01 |
Registered office address changed from 21 Arthur Street Mills Selig Belfast BT1 4GA Northern Ireland to Mills Selig 21 Arthur Street Belfast BT1 4GA on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Dt Carson & Co 51-53 Thomas Street Ballymena Co. Antrim BT43 6AZ to 21 Arthur Street Mills Selig Belfast BT1 4GA on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Christopher Arthur Brooke as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Eirmon Group Limited as a person with significant control on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of John Christopher O'kane as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Andrew David Neill Patton as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Andrew Brian Webb as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Ian William Larmor Webb as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Desmond Patrick O'kane as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Christopher Arthur Brooke as a director on 25 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Christopher Arthur Brooke as a secretary on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Israel Robb as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Tiarnán O'neill as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Colin William Johnston as a director on 25 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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