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)
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
09 Feb 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
|
|
|
12 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
|
|
|
02 Mar 2020 |
PSC05 |
Change of details for Pacem Financial Partners Ltd as a person with significant control on 2 December 2019
|
|
|
22 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-21
|
|
|
15 Oct 2019 |
AD01 |
Registered office address changed from 4(D) Dill House 478 Castlereagh Road Belfast Antrim BT5 6BQ Northern Ireland to Suite 5D Stirling House, Castlereagh Road Business Park 478 Castlereagh Road Belfast BT5 6BQ on 15 October 2019
|
|
|
15 Oct 2019 |
PSC02 |
Notification of Pacem Financial Partners Ltd as a person with significant control on 7 October 2019
|
|
|
15 Oct 2019 |
PSC07 |
Cessation of Lyn Mcmaster as a person with significant control on 7 October 2019
|
|
|
15 Oct 2019 |
PSC07 |
Cessation of Alison Bell as a person with significant control on 7 October 2019
|
|
|
14 Oct 2019 |
AP01 |
Appointment of Mr Anthony Martin Glover as a director on 7 October 2019
|
|
|
14 Oct 2019 |
TM02 |
Termination of appointment of Lyn Mcmaster as a secretary on 7 October 2019
|
|
|
14 Oct 2019 |
AP01 |
Appointment of Mr Daniel Anthony Glover as a director on 7 October 2019
|
|
|
14 Oct 2019 |
TM01 |
Termination of appointment of Lyn Mcmaster as a director on 7 October 2019
|
|
|
14 Oct 2019 |
AP01 |
Appointment of Mr Kevin Thomas Kelly as a director on 7 October 2019
|
|
|
14 Oct 2019 |
TM01 |
Termination of appointment of Alison Bell as a director on 7 October 2019
|
|
|
06 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
|
|
|
04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
|
|