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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12 Nov 2024 |
PSC07 |
Cessation of A E Stuart Limited as a person with significant control on 30 September 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Timothy Kevin Ayres as a director on 11 November 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor the Ewart 17 Bedford Street Belfast BT2 7GP Northern Ireland to C/O Rsm the Ewart 3 Bedford Square Belfast BT2 7EP on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 4th Floor the Ewart 17 Bedford Street Belfast BT2 7GP on 23 September 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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20 Jan 2023 |
MR01 |
Registration of charge NI6156170001, created on 17 January 2023
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31 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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31 Oct 2022 |
AP01 |
Appointment of Mr Troy Stuart as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Glyn Martin Brooke as a director on 31 October 2022
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22 Aug 2022 |
PSC02 |
Notification of A E Stuart Limited as a person with significant control on 1 June 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Mark Nicolaas Heuff as a director on 14 March 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy Kevin Ayres on 1 January 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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15 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 24 July 2020
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29 Jul 2020 |
PSC02 |
Notification of Brooke Energy Group Limited as a person with significant control on 24 July 2020
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