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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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESM(NI) ‐
Special resolution to wind up
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02 Apr 2024 |
4.71(NI) |
Declaration of solvency
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02 Apr 2024 |
VL1 |
Appointment of a liquidator
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESM(NI) ‐
Special resolution to wind up
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28 Mar 2024 |
AD01 |
Registered office address changed from C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast County Antrim BT1 4GB on 28 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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12 Sep 2023 |
TM02 |
Termination of appointment of Geraldine Mcmahon as a secretary on 1 September 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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15 May 2023 |
AD01 |
Registered office address changed from C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 15 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Robert Dix as a director on 14 April 2023
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04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Feb 2023 |
AUD |
Auditor's resignation
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21 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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26 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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10 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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07 Apr 2020 |
TM02 |
Termination of appointment of Mairead Galligan as a secretary on 31 March 2020
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07 Apr 2020 |
AP03 |
Appointment of Mrs Geraldine Mcmahon as a secretary on 1 April 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr John Hansen as a director on 1 December 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Christine Mary Laverty as a director on 30 November 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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01 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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