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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01 May 2024 |
COCOMP |
Order of court to wind up
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08 Mar 2024 |
CH01 |
Director's details changed for Ms Lorna Murphy on 8 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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14 Aug 2023 |
PSC07 |
Cessation of Lorna Murphy as a person with significant control on 16 March 2018
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14 Aug 2023 |
PSC07 |
Cessation of Gareth Patrick Murphy as a person with significant control on 16 March 2018
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09 Jan 2023 |
PSC02 |
Notification of Vertigo Tq Holdings Limited as a person with significant control on 16 March 2018
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06 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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05 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Jan 2022 |
MR01 |
Registration of charge NI6160530008, created on 22 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland to Newtownbreda Industrial Estate 1 Cedarhurst Road Belfast BT8 7RH on 21 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Newtownbreda Industrial Estate 1 Cedarhurst Road Belfast BT8 7RH Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Co. Antrim BT1 5HB to Newtownbreda Industrial Estate 1 Cedarhurst Road Belfast BT8 7RH on 16 April 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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24 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Oct 2019 |
MR01 |
Registration of charge NI6160530007, created on 27 September 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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10 Jan 2019 |
MR04 |
Satisfaction of charge NI6160530001 in full
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