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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jul 2024 |
CERTNM |
Company name changed healthy food emporium NI LTD\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-05
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25 Jun 2024 |
TM01 |
Termination of appointment of Lukasz Gwiazda as a director on 23 May 2023
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25 Jun 2024 |
PSC07 |
Cessation of Lukasz Gwiazda as a person with significant control on 23 May 2023
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25 Jun 2024 |
PSC01 |
Notification of Lindsay Brown as a person with significant control on 23 May 2023
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25 Jun 2024 |
AP01 |
Appointment of Mr Lindsay Brown as a director on 23 May 2023
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14 Jun 2024 |
PSC01 |
Notification of Lukasz Gwiazda as a person with significant control on 23 May 2023
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14 Jun 2024 |
AP01 |
Appointment of Mr Lukasz Gwiazda as a director on 23 May 2023
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14 Jun 2024 |
PSC07 |
Cessation of Lindsay Brown as a person with significant control on 23 May 2023
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14 Jun 2024 |
TM01 |
Termination of appointment of Lindsay Brown as a director on 23 May 2023
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05 Jun 2024 |
CERTNM |
Company name changed n I wines LTD\certificate issued on 05/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-05
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Mr Lindsay Brown on 12 May 2020
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04 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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03 Sep 2019 |
AD01 |
Registered office address changed from 116 Tennent Street Belfast BT13 3GE Northern Ireland to 45-46 Queens Parade Bangor BT20 3BH on 3 September 2019
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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