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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20 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB Northern Ireland to 3rd Floor, 35 Dp 35-47 Donegall Place Belfast BT1 5BB on 20 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Phil Race on 19 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Pilot Point 21 Clarendon Road Belfast BT1 3BG to 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB on 19 November 2024
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27 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Feb 2024 |
TM01 |
Termination of appointment of James Darragh as a director on 20 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Phil Race as a director on 20 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Aug 2023 |
TM01 |
Termination of appointment of Gary Adams as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Andrew John Murrell as a director on 31 August 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
TM01 |
Termination of appointment of Mark Rogerson as a director on 2 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
MR01 |
Registration of charge NI6329490007, created on 22 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge NI6329490006, created on 22 December 2020
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