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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04 Feb 2025 |
CH03 |
Secretary's details changed for David Walsh on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Alexander Thomas Ogilvie on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Stephen Brian Adamson on 3 February 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Charles Gerard Ford as a director on 27 January 2025
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22 Oct 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Unit 52 Knockbracken Healthcare Park Saintfield Road Belfast BT8 8BH Northern Ireland to 27 Joymount Carrickfergus BT38 7DN on 17 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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07 Feb 2022 |
AD01 |
Registered office address changed from Unit 52 Knockbracken Healthcare Park Saintfield Road Belfast BT8 8BH Northern Ireland to Unit 52 Knockbracken Healthcare Park Saintfield Road Belfast BT8 8BH on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Advantage Sloefield Business Park 1 Sloefield Drive Carrickfergus Co Antrim BT38 8GX to Unit 52 Knockbracken Healthcare Park Saintfield Road Belfast BT8 8BH on 7 February 2022
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Charles Gerard Ford as a director on 31 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Charles Gerard Ford as a person with significant control on 31 August 2021
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28 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-27
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Charles Gerard Ford on 28 August 2018
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