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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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP Northern Ireland to Rsm, the Ewart 3 Bedford Square Belfast BT2 7EP on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP on 23 September 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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17 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2020 |
PSC07 |
Cessation of Stanley Robert Mcfarland as a person with significant control on 25 June 2020
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17 Dec 2020 |
PSC07 |
Cessation of Wesley Brown Hanson as a person with significant control on 25 June 2020
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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