Company Results (links open in a new window)
|
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)
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Paul James O'rourke as a director on 27 July 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Ciaran Murdock as a director on 27 July 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Gavin Kennedy as a director on 27 July 2022
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
10 Sep 2021 |
MR04 |
Satisfaction of charge NI6224080006 in full
|
|
|
10 Sep 2021 |
MR04 |
Satisfaction of charge NI6224080007 in full
|
|
|
03 Sep 2021 |
MR01 |
Registration of charge NI6224080008, created on 18 August 2021
|
|
|
03 Sep 2021 |
MR01 |
Registration of charge NI6224080009, created on 18 August 2021
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from Rushmere House 46 Cadogan Park Belfast BT9 6HH Northern Ireland to Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast Antrim BT2 8GD on 19 January 2021
|
|
|
31 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
13 Feb 2019 |
MR04 |
Satisfaction of charge NI6224080005 in full
|
|
|
01 Feb 2019 |
MR01 |
Registration of charge NI6224080007, created on 28 January 2019
|
|
|
01 Feb 2019 |
MR01 |
Registration of charge NI6224080006, created on 28 January 2019
|
|
|
31 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
30 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
|
|
|
29 Jan 2019 |
PSC05 |
Change of details for Highgarden Limited as a person with significant control on 24 January 2019
|
|
|
29 Jan 2019 |
PSC02 |
Notification of Millrow Developments Limited as a person with significant control on 24 January 2019
|
|
|
29 Jan 2019 |
PSC02 |
Notification of Benmore (No 1) Limited as a person with significant control on 24 January 2019
|
|
|
29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
|
|
|
18 Jan 2019 |
MR04 |
Satisfaction of charge NI6224080004 in full
|
|
|
17 Jan 2019 |
MR04 |
Satisfaction of charge NI6224080002 in full
|
|