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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01 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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19 Jun 2024 |
PSC05 |
Change of details for Pfi 2005 Limited as a person with significant control on 23 October 2017
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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15 Feb 2024 |
TM01 |
Termination of appointment of John Stephen Gordon as a director on 29 January 2024
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03 Jul 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 3 July 2023
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25 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2023 |
AD01 |
Registered office address changed from At the Offices of Tughans Marlborough House 30 Victoria Street Belfast BT1 3GS to The Ewart 3 Bedford Square Belfast BT2 7EP on 5 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Rebecca Michelle Baxter as a director on 31 December 2022
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07 Mar 2023 |
TM01 |
Termination of appointment of Leo William Mckenna as a director on 31 December 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Leo William Mckenna on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr. Matthew Templeton on 20 July 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Roger Mark Thompson as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr John Stephen Gordon as a director on 1 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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21 Feb 2022 |
AP04 |
Appointment of Resolis Limited as a secretary on 31 January 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Ailison Louise Mitchell as a secretary on 31 January 2022
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Leo William Mckenna on 4 January 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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21 Oct 2020 |
AP01 |
Appointment of Mr Matthew Templeton as a director on 2 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of John Stephen Gordon as a director on 2 October 2020
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18 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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