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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28 Oct 2024 |
AD01 |
Registered office address changed from The Stables 29 Purdysburn Hill Belfast BT8 8JY Northern Ireland to Garvey Studios 8-10 Longstone Street Lisburn BT28 1TP on 28 October 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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15 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
PSC04 |
Change of details for Mr Simon John Alexander Lennox as a person with significant control on 12 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Simon John Alexander Lennox on 12 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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06 Oct 2021 |
PSC01 |
Notification of Simon John Alexander Lennox as a person with significant control on 28 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Simon John Alexander Lennox as a director on 28 September 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Apr 2020 |
PSC07 |
Cessation of Valerie Ann Mcmullan as a person with significant control on 13 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Valerie Ann Mcmullan as a director on 13 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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27 Jan 2020 |
PSC01 |
Notification of Paul John Lindsay as a person with significant control on 19 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Paul John Lindsay as a director on 19 January 2020
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30 Oct 2019 |
MA |
Memorandum and Articles of Association
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2019 |
AD01 |
Registered office address changed from Garvey Studios 8-10 Longstone Street Lisburn County Antrim BT28 1TP to The Stables 29 Purdysburn Hill Belfast BT8 8JY on 16 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Ian James Maccorkell as a person with significant control on 15 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Ian James Maccorkell as a director on 15 October 2019
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