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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 May 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 123 Ormeau Road Belfast BT7 1SH Northern Ireland to 1 Kilmacrew Road Banbridge BT32 4ES on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Peter Darragh Quinn as a director on 11 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr John Elliott Gibson as a director on 11 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Justin Alfred Gerring as a director on 11 July 2024
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16 Jul 2024 |
PSC02 |
Notification of Gibson Power Limited as a person with significant control on 11 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Nonq Limited as a person with significant control on 11 July 2024
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2024
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2022
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2021
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2020
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2018
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2017
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2019
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2023
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11 Jun 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 30 June 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Oisin Aodh Quinn as a director on 31 March 2024
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04 Jan 2024 |
CS01 |
02/01/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/06/2024.
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/06/2024.
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/06/2024.
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08 Sep 2021 |
TM01 |
Termination of appointment of Peter Quinn as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Peter Darragh Quinn as a director on 8 September 2021
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