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 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Imran Hakim as a director on 30 November 2022
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01 Dec 2022 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Elene Ahslund Glass as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Ronald Alexander Glass as a person with significant control on 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
AD01 |
Registered office address changed from , 21 Kirkliston Drive, Belfast, BT5 5NX to 77 Botanic Avenue Belfast BT7 1JL on 1 December 2022
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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26 Jan 2022 |
TM01 |
Termination of appointment of Linda Patricia Macduff as a director on 13 December 2021
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mrs Elene Ahslund Glass on 11 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Mrs Elene Ahslund Glass as a director on 11 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Mrs Linda Patricia Macduff as a director on 11 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Mrs Gillian Nicola French as a director on 11 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Mr Glen Robert Telford as a director on 11 December 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Elene Ahslund Glass as a director on 20 November 2018
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