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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18 Nov 2024 |
RP09 |
Address of officer Mr Paul Robert William Crawford changed to NI626696 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 18 November 2024
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18 Nov 2024 |
RP05 |
Registered office address changed to PO Box 2381, Ni626696 - Companies House Default Address, Belfast, BT1 9DY on 18 November 2024
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Paul Robert William Crawford as a person with significant control on 28 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Robert William Crawford on 28 September 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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28 Sep 2021 |
PSC04 |
Change of details for Mr Paul Crawford as a person with significant control on 28 September 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 80a Sandown Road Belfast BT5 6GU Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to 80a Sandown Road Belfast BT5 6GU on 5 August 2021
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18 May 2021 |
AP01 |
Appointment of Mr Paul Crawford as a director on 3 May 2021
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17 May 2021 |
PSC01 |
Notification of Paul Crawford as a person with significant control on 3 May 2021
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17 May 2021 |
PSC07 |
Cessation of Patrick Hanna as a person with significant control on 3 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Patrick Hanna as a director on 3 May 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Patrick Hanna as a director on 3 April 2021
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16 Apr 2021 |
PSC01 |
Notification of Patrick Hanna as a person with significant control on 3 April 2021
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16 Apr 2021 |
PSC07 |
Cessation of Paul Robert William Crawford as a person with significant control on 3 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Paul Robert William Crawford as a director on 3 April 2021
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