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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Tamar Commercial Centre Chater Street Belfast Co. Antrim BT4 1BL Northern Ireland to Suites 3 & 4, Fortwilliam House Edgewater Road Belfast BT3 9JQ on 3 April 2024
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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26 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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15 Jan 2021 |
MR01 |
Registration of charge NI6328460004, created on 12 January 2021
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14 Jan 2021 |
MR01 |
Registration of charge NI6328460003, created on 12 January 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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19 Mar 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Ciaran Mccaffrey as a director on 5 December 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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09 Aug 2019 |
PSC01 |
Notification of Stephen Parr as a person with significant control on 17 October 2018
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09 Aug 2019 |
PSC07 |
Cessation of Alexander Parr as a person with significant control on 17 October 2018
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03 Jul 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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02 May 2019 |
MR01 |
Registration of charge NI6328460002, created on 30 April 2019
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares; company business 03/10/2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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