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 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to Pilot House 6 Pilots View Heron Road Belfast BT3 9LE on 4 December 2024
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09 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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06 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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12 Jun 2023 |
MR01 |
Registration of charge NI0721130010, created on 5 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge NI0721130011, created on 5 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge NI0721130009, created on 1 June 2023
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01 Jun 2023 |
MR01 |
Registration of charge NI0721130008, created on 1 June 2023
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
MR04 |
Satisfaction of charge NI0721130005 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge NI0721130006 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge NI0721130007 in full
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04 Apr 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of David Hugh Wilson as a director on 29 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Samuel Kenneth Roulston as a director on 29 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Michael O'neill as a director on 29 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Graham Kenneth Stead as a director on 29 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Victoria Jane Millar as a director on 29 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Darron John Millar as a director on 29 March 2023
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