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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04 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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20 Apr 2021 |
AD01 |
Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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02 Nov 2018 |
PSC01 |
Notification of Andrea Leigh O'neill as a person with significant control on 1 July 2017
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21 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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02 Jan 2018 |
PSC07 |
Cessation of Samuel Spain as a person with significant control on 1 July 2017
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28 Sep 2017 |
AP01 |
Appointment of Mrs Andrea Leigh O'neill as a director on 27 September 2017
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29 Aug 2017 |
TM01 |
Termination of appointment of Samuel Spain as a director on 29 August 2017
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29 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-25
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05 Jan 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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08 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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