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)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
|
|
|
16 Aug 2024 |
AA |
Accounts for a small company made up to 31 January 2024
|
|
|
27 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
27 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
25 May 2022 |
AP01 |
Appointment of Mr James John Bailey-House as a director on 24 May 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
05 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
11 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
26 Feb 2020 |
MR01 |
Registration of charge NI6159460007, created on 17 February 2020
-
ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk
|
|
|
25 Feb 2020 |
MR04 |
Satisfaction of charge NI6159460001 in full
|
|
|
25 Feb 2020 |
MR04 |
Satisfaction of charge NI6159460003 in full
|
|
|
25 Feb 2020 |
MR04 |
Satisfaction of charge NI6159460002 in full
|
|
|
25 Feb 2020 |
MR04 |
Satisfaction of charge NI6159460004 in full
|
|
|
25 Feb 2020 |
MR04 |
Satisfaction of charge NI6159460005 in full
|
|
|
24 Feb 2020 |
PSC05 |
Change of details for Acp Ishareco Limited as a person with significant control on 28 June 2019
|
|
|
21 Feb 2020 |
MR01 |
Registration of charge NI6159460006, created on 17 February 2020
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
|
|
|
06 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
|
|
|
19 Jun 2019 |
SH20 |
Statement by Directors
|
|
|
19 Jun 2019 |
SH19 |
Statement of capital on 19 June 2019
|
|
|
19 Jun 2019 |
CAP-SS |
Solvency Statement dated 14/06/19
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premium account 14/06/2019
|
|