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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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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08 Apr 2024 |
MR01 |
Registration of charge NI6257540008, created on 28 March 2024
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20 Sep 2023 |
MR04 |
Satisfaction of charge NI6257540006 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge NI6257540002 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge NI6257540003 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge NI6257540004 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge NI6257540005 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge NI6257540001 in full
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15 Sep 2023 |
MR01 |
Registration of charge NI6257540007, created on 12 September 2023
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13 Sep 2023 |
PSC02 |
Notification of Mussenden Properties Limited as a person with significant control on 12 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Michael Duke Thomson as a person with significant control on 12 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Ellis Short Iv as a person with significant control on 12 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Michael Arthur Herbert as a director on 12 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Jason Albert Carlisle as a director on 12 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Mark Stephen Fenchelle as a director on 12 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Louis Paletta as a director on 12 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Annsgate Limited as a secretary on 12 September 2023
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
AD01 |
Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast Co. Antrim BT1 4LS to Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on 13 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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12 Jun 2023 |
PSC01 |
Notification of Michael Duke Thomson as a person with significant control on 5 November 2018
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12 Jun 2023 |
PSC01 |
Notification of Ellis Short Iv as a person with significant control on 6 April 2016
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12 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 June 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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