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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 2a Eglantine Avenue Belfast BT9 6DW Northern Ireland to Unit 8 Belmont Business Park Belmont Road Belfast BT4 2AW on 14 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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24 Jun 2021 |
AD01 |
Registered office address changed from 2 Eglantine Avenue Belfast BT9 6DX Northern Ireland to 2a Eglantine Avenue Belfast BT9 6DW on 24 June 2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 May 2021 |
AD01 |
Registered office address changed from 2 Market Place Lisburn BT28 1AN Northern Ireland to 2 Eglantine Avenue Belfast BT9 6DX on 27 May 2021
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07 Apr 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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24 Mar 2021 |
PSC04 |
Change of details for Mr Kingsley Deione Matthew Donaldson as a person with significant control on 24 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Oswald Wallace as a director on 5 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Oswald Wallace as a director on 9 March 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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07 Mar 2021 |
PSC01 |
Notification of Diane Baillie as a person with significant control on 5 March 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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07 Mar 2021 |
AP01 |
Appointment of Mr Oswald Wallace as a director on 5 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Mrs Diane Baillie as a director on 5 March 2021
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27 Feb 2021 |
PSC01 |
Notification of Kingsley Donaldson as a person with significant control on 27 February 2021
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27 Feb 2021 |
PSC07 |
Cessation of Causeway Business Group Limited as a person with significant control on 26 February 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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04 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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20 May 2020 |
AP01 |
Appointment of Mr Christopher Wallace as a director on 11 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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