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 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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05 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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05 Nov 2024 |
TM01 |
Termination of appointment of Jurgen Fuhrlaender as a director on 4 November 2024
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18 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Tamasin Fraser as a director
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30 Sep 2024 |
AD01 |
Registered office address changed from C/O a&L Goodbody 42/46 Fountain Street Belfast BT1 5EF Northern Ireland to 141 Camlough Road Carrickmore Omagh BT79 9BS on 30 September 2024
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27 Sep 2024 |
PSC02 |
Notification of Mpg Castlegore Ltd as a person with significant control on 20 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Cei 8 Uk Ltd as a person with significant control on 20 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Paul Kevin Hughes as a director on 20 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Kirsty Louise Usher as a director on 20 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Barney Coles as a director on 20 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Tamasin Fraser as a director on 20 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 18/10/2024.
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27 Sep 2024 |
AP01 |
Appointment of Mr Jurgen Fuhrlaender as a director on 20 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Eamonn Martin as a director on 20 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Brendan James Martin as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Adrian Patrick Martin as a director on 20 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Gintare Briola as a director on 20 September 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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24 May 2023 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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05 May 2022 |
AP01 |
Appointment of Ms Gintare Briola as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Christian Di Dio as a director on 3 May 2022
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