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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16 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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14 May 2024 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 19 July 2023
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14 May 2024 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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06 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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31 Aug 2020 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 6 July 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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05 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Aug 2019 |
MR04 |
Satisfaction of charge NI6162270001 in full
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23 Aug 2019 |
AD01 |
Registered office address changed from 37 Dargan Road Fortwilliam Business Park Belfast BT3 9LZ Northern Ireland to C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP on 23 August 2019
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23 Aug 2019 |
PSC02 |
Notification of Resonance Ni Power Limited as a person with significant control on 16 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Orlando Hilton as a director on 16 August 2019
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