Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
AD01 |
Registered office address changed from 3rd Floor 12 - 16 Castle Lane Belfast BT1 5DA Northern Ireland to City Factory, 100 Patrick Street Lower Ground Floor Londonderry BT48 7EL on 30 September 2019
|
|
|
26 Mar 2019 |
PSC02 |
Notification of Hilton Foods Limited as a person with significant control on 12 May 2017
|
|
|
26 Mar 2019 |
PSC04 |
Change of details for Mr Roger Mccracken as a person with significant control on 12 May 2017
|
|
|
26 Mar 2019 |
AP01 |
Appointment of Mr Paul Armstrong as a director on 25 March 2019
|
|
|
26 Mar 2019 |
TM01 |
Termination of appointment of Henry Campbell Tweedie as a director on 25 March 2019
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Nov 2017 |
AD01 |
Registered office address changed from Britannia Hall 5C Society Street Londonderry BT48 6PJ Northern Ireland to 3rd Floor 12 - 16 Castle Lane Belfast BT1 5DA on 13 November 2017
|
|
|
30 Oct 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
|
|
|
09 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
|
|
|
07 Jun 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2017
|
|
|
19 May 2017 |
AP03 |
Appointment of Neil Michael George as a secretary on 12 May 2017
|
|
|
19 May 2017 |
AP01 |
Appointment of Pat Tracey as a director on 12 May 2017
|
|
|
19 May 2017 |
AP01 |
Appointment of Nigel Richard Majewski as a director on 12 May 2017
|
|
|
19 May 2017 |
AP01 |
Appointment of Mr Philip John Heffer as a director on 12 May 2017
|
|
|
19 May 2017 |
AP01 |
Appointment of Robert Andrew Watson as a director on 12 May 2017
|
|
|
19 May 2017 |
AP01 |
Appointment of Gary John James Tyre as a director on 12 May 2017
|
|
|
19 May 2017 |
AP01 |
Appointment of Mr Henry Campbell Tweedie as a director on 12 May 2017
|
|
|
19 May 2017 |
AP01 |
Appointment of Andrew Mccracken as a director on 12 May 2017
|
|
|
19 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 May 2017 |
SH08 |
Change of share class name or designation
|
|
|
19 May 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2017 |
MR04 |
Satisfaction of charge NI6146970001 in full
|
|
|
09 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|