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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25 Oct 2024 |
AA |
Full accounts made up to 31 March 2023
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25 Sep 2024 |
PSC04 |
Change of details for Mr John Phillip Carapetis as a person with significant control on 22 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr John Phillip Carapetis on 22 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Philip John Atkinson on 20 August 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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17 Jul 2023 |
AD01 |
Registered office address changed from C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to 2nd Floor, Lisburn Square House Haslems Lane Lisburn BT28 1TW on 17 July 2023
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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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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 May 2023 |
PSC04 |
Change of details for Damien Van Leuven as a person with significant control on 5 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Damien Van Leuven on 5 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023
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07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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01 Feb 2023 |
MR01 |
Registration of charge NI6115440004, created on 24 January 2023
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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16 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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16 Sep 2022 |
CH01 |
Director's details changed for Damien Van Leuven on 22 August 2022
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16 Sep 2022 |
PSC04 |
Change of details for Damien Van Leuven as a person with significant control on 22 August 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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03 Sep 2021 |
CH01 |
Director's details changed for John Phillip Carapetis on 22 August 2021
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03 Sep 2021 |
PSC04 |
Change of details for John Phillip Carapetis as a person with significant control on 22 August 2021
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05 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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11 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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