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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08 Dec 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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27 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Dec 2022 |
AAMD |
Amended micro company accounts made up to 31 October 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Aug 2021 |
AD01 |
Registered office address changed from C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland to 95 Cregagh Road Belfast BT6 8PY on 2 August 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 95 Cregagh Road Belfast BT6 8PY Northern Ireland to C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 October 2018
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26 Feb 2019 |
AD01 |
Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB to 95 Cregagh Road Belfast BT6 8PY on 26 February 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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12 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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01 Nov 2018 |
PSC01 |
Notification of David Mcneilly as a person with significant control on 1 January 2018
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01 Nov 2018 |
PSC07 |
Cessation of Michael Flannigan as a person with significant control on 1 January 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-01
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27 Jun 2018 |
TM01 |
Termination of appointment of Michael Flannigan as a director on 1 January 2018
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27 Jun 2018 |
AP01 |
Appointment of Mr David Mcneilly as a director on 1 January 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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28 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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