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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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06 Oct 2022 |
CH01 |
Director's details changed for Mr John Christopher Hewitt on 1 January 2022
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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24 Aug 2021 |
AD01 |
Registered office address changed from 33 Malone Road Belfast BT9 6RU Northern Ireland to 18 Ormeau Avenue Ormeau Baths Innovation Hub, Belfast BT2 8HS on 24 August 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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20 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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26 Sep 2019 |
AD02 |
Register inspection address has been changed from 28 Main Street Hillsborough County Down BT26 6AE Northern Ireland to 9a Edenturcher Road Glenavy Crumlin BT29 4LZ
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13 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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13 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with updates
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29 Aug 2017 |
TM01 |
Termination of appointment of Patrick John Mcbratney as a director on 18 August 2017
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07 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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10 Feb 2017 |
SH08 |
Change of share class name or designation
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10 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2016 |
AA01 |
Previous accounting period shortened from 31 October 2016 to 30 September 2016
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24 Sep 2016 |
CS01 |
Confirmation statement made on 24 September 2016 with updates
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24 Sep 2016 |
AP01 |
Appointment of Mrs Oonagh Hewitt as a director on 23 September 2016
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