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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16 Dec 2024 |
MR04 |
Satisfaction of charge NI6378350001 in full
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29 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Claire Gordon as a director on 29 October 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Andrew James Young as a director on 29 October 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr John Brendan O'roarke as a director on 29 October 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Ronan Matthew Mccann as a director on 29 October 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 18-22 Hill Street Cathedral Quarter Belfast Co Antrim BT1 2LA to C/O Patrick Mccarthy, Horwich Farrelly 18-22 Hill Street Belfast BT1 2LA on 28 November 2024
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28 Nov 2024 |
AP03 |
Appointment of Mr Patrick James Mccarthy as a secretary on 29 October 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Edward James Quigg as a director on 29 October 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of James Norman Golden as a director on 29 October 2024
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28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Robert Colin Burns as a director on 1 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Robert Colin Burns as a director on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Claire Gordon as a director on 21 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Gavin Hendrie as a director on 8 August 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Edward James Quigg on 29 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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