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 |
RP04AR01 |
Second filing of the annual return made up to 8 January 2016
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
MR01 |
Registration of charge NI6285560006, created on 24 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge NI6285560007, created on 24 July 2024
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31 Jul 2024 |
MR01 |
Registration of charge NI6285560004, created on 24 July 2024
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31 Jul 2024 |
MR01 |
Registration of charge NI6285560005, created on 24 July 2024
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30 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2017
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25 Jul 2024 |
MR01 |
Registration of charge NI6285560002, created on 24 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge NI6285560003, created on 24 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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02 Nov 2023 |
AP03 |
Appointment of Mrs Julie Alexandra Cordner as a secretary on 18 September 2023
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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14 Jul 2021 |
PSC07 |
Cessation of Ryan John Glynn Williams as a person with significant control on 9 July 2021
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14 Jul 2021 |
PSC02 |
Notification of Connected Health Limited as a person with significant control on 9 July 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from , 2 Columba Terrace, Londonderry, BT47 6JT, Northern Ireland to 3B Boucher Business Studios Glenmachan Place Belfast BT12 6QH on 14 July 2021
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07 Jul 2021 |
MR04 |
Satisfaction of charge NI6285560001 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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11 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Apr 2021 |
SH19 |
Statement of capital on 22 March 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Mar 2021 |
PSC04 |
Change of details for Mr Ryan John Glynn Williams as a person with significant control on 22 February 2021
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22 Mar 2021 |
SH20 |
Statement by Directors
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