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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24 Oct 2024 |
AD01 |
Registered office address changed from 7 Upper Crescent Belfast BT7 1NT Northern Ireland to C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH on 24 October 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr William Albert Brian Dawson on 16 March 2024
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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28 Mar 2019 |
PSC01 |
Notification of Colin James Walsh as a person with significant control on 28 March 2019
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28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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21 Feb 2018 |
AP03 |
Appointment of Mr Edward Oliver Finnegan as a secretary on 21 February 2018
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02 Feb 2018 |
AD01 |
Registered office address changed from Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland to 7 Upper Crescent Belfast BT7 1NT on 2 February 2018
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31 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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02 Nov 2017 |
AP01 |
Appointment of Mr Colin James Walsh as a director on 2 November 2017
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26 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 04/07/2017
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18 Jul 2017 |
SH02 |
Sub-division of shares on 4 July 2017
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04 Apr 2017 |
AD01 |
Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN on 4 April 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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27 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-27
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