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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from Gordon Street Mews 27-29 Gordon Street Belfast BT1 2LG to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 26 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Darran Charles Dundee on 1 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-21
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 7 January 2020 to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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07 Jan 2020 |
PSC05 |
Change of details for Dundee Group (Ni) Ltd as a person with significant control on 31 December 2018
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 7 January 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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