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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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05 Apr 2018 |
PSC02 |
Notification of Wirefox Holding Company as a person with significant control on 31 March 2017
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05 Apr 2018 |
PSC07 |
Cessation of Lagan River Portfolio Limited as a person with significant control on 31 March 2017
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07 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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17 May 2017 |
AA01 |
Previous accounting period extended from 30 September 2016 to 31 December 2016
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16 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-15
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20 Apr 2017 |
MR01 |
Registration of charge NI6268060002, created on 13 April 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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05 Apr 2017 |
AD01 |
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017
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03 Apr 2017 |
MR04 |
Satisfaction of charge NI6268060001 in full
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28 Feb 2017 |
TM01 |
Termination of appointment of Dylan Patrick Lindsay as a director on 28 February 2017
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