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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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Jun 2022 |
MR04 |
Satisfaction of charge NI6320750002 in full
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09 Jun 2022 |
PSC01 |
Notification of Rose Boyd as a person with significant control on 2 June 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge NI6320750001 in full
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Nov 2020 |
MR01 |
Registration of charge NI6320750004, created on 10 November 2020
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16 Nov 2020 |
MR01 |
Registration of charge NI6320750003, created on 10 November 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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28 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/06/2017
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02 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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19 Jun 2018 |
AD01 |
Registered office address changed from Alfred House 4th Floor 19 - 21 Alfred Street Belfast BT2 8ED Northern Ireland to 2nd Floor, the Linenhall 32 - 38 Linenhall Street Belfast Antrim BT2 8BG on 19 June 2018
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02 Feb 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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02 Feb 2018 |
MR01 |
Registration of charge NI6320750002, created on 18 January 2018
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27 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 28/02/2019
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27 Jun 2017 |
PSC01 |
Notification of Frank Boyd as a person with significant control on 6 April 2016
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23 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-23
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