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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01 Nov 2024 |
AP01 |
Appointment of Mr James Anthony Woods as a director on 14 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Gerard William Mcadorey as a director on 14 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Catherine Johnston as a director on 14 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Jennifer Jane Lowry as a director on 14 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Dorothy Barbara Isobel Bittles as a director on 14 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Gm Marketing (Ireland) Limited as a person with significant control on 14 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Jennifer Jane Lowry as a person with significant control on 14 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Catherine Johnston as a person with significant control on 14 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Dorothy Bittles as a person with significant control on 14 October 2024
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15 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB United Kingdom to The Old Boiler House 28 Ballymacarrett Road Belfast BT4 1BT on 30 July 2021
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14 May 2021 |
PSC01 |
Notification of Catherine Johnston as a person with significant control on 13 May 2021
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14 May 2021 |
PSC01 |
Notification of Jennifer Jane Lowry as a person with significant control on 13 May 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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