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Company number NI618843

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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)
14 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
15 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
16 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
28 Mar 2022 AD01 Registered office address changed from C/O Nbas Chartered Accountants Executive Suites Weavers Court Business Park Belfast BT12 5GH Northern Ireland to C/O Nbas Chartered Accountants 17 Carnmoney Road Glengormley Newtownabbey BT36 6HL on 28 March 2022
19 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
19 Feb 2021 CH01 Director's details changed for Mr Barry William Noel Corscaden on 19 February 2021
22 Oct 2020 AA Micro company accounts made up to 31 July 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
20 Apr 2020 AD01 Registered office address changed from 197 Lisburn Road Belfast BT9 7EJ Northern Ireland to C/O Nbas Chartered Accountants Executive Suites Weavers Court Business Park Belfast BT12 5GH on 20 April 2020
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
23 Apr 2019 AA Micro company accounts made up to 31 July 2018
07 Mar 2019 PSC07 Cessation of William James Divers as a person with significant control on 1 November 2016
20 Aug 2018 AD01 Registered office address changed from Quaker Buildings High Street Lurgan Craigavon Co. Armagh BT66 8BB to 197 Lisburn Road Belfast BT9 7EJ on 20 August 2018
20 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
07 Aug 2017 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification this is a second filing of the SH10 registered on 22/11/2016.
07 Aug 2017 SH08 Change of share class name or designation
  • ANNOTATION Second Filing This is a second filing of the SH08 form registered on 22/11/2016
19 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
19 Jul 2017 PSC01 Notification of Barry Corscaden as a person with significant control on 10 November 2016
19 Jul 2017 PSC01 Notification of William James Divers as a person with significant control on 6 April 2016
19 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 10 November 2016