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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Eoin Hayes on 29 July 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Benjamin Churchill as a director on 15 January 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
MR01 |
Registration of charge NI6194650003, created on 9 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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02 Aug 2023 |
PSC05 |
Change of details for Phg Holdings (Irl) Limited as a person with significant control on 5 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr Eoin Hayes as a director on 24 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Malcolm John Emery as a director on 30 November 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN United Kingdom to Suite 105 Lisburn Enterprise Centre 6 Enterprise Crescent Lisburn BT28 2BP on 5 December 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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17 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Malcolm John Emery as a director on 8 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Samuel William Alexander as a director on 8 September 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Benjamin Churchill as a director on 12 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Norman Crowley as a director on 3 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Alan Keogh as a director on 3 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Samuel William Alexander as a director on 3 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of William Samuel Thompson as a director on 3 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Richard Samuel Watson as a director on 3 August 2021
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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