Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Karl Philip Devon-Lowe as a director on 18 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Ms Zorica Malesevic as a director on 18 May 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Aug 2021 |
AD01 |
Registered office address changed from Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit 703, Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 19 August 2021
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 18 August 2021
|
|
|
13 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Aug 2021 |
PSC07 |
Cessation of Wrif Holdco C Limited as a person with significant control on 2 March 2021
|
|
|
10 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
|
|
|
15 Mar 2021 |
MR04 |
Satisfaction of charge NI6269280001 in full
|
|
|
10 Mar 2021 |
AD01 |
Registered office address changed from 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH Northern Ireland to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 10 March 2021
|
|
|
10 Mar 2021 |
PSC02 |
Notification of Wrif Holdco C Limited as a person with significant control on 2 March 2021
|
|
|
10 Mar 2021 |
PSC07 |
Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Karl Philip Devon-Lowe as a director on 2 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr William Laugharne Morgan as a director on 2 March 2021
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of Raymond Michael Mcpeake as a director on 2 March 2021
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of David Desmond Mcelrea as a director on 2 March 2021
|
|