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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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2018
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31 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2016
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28 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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03 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD Northern Ireland to 13 Lombard Street Belfast BT1 1RB on 15 August 2022
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14 Mar 2022 |
AA01 |
Current accounting period extended from 30 August 2022 to 31 October 2022
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from 155 - 157 Donegall Pass Belfast BT7 1DT Northern Ireland to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD on 10 May 2021
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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28 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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31 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/11/2024.
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07 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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30 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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