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 Jan 2025 |
AP01 |
Appointment of Mr Duncan John Morrow as a director on 12 March 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr David Alexander Mcclurg as a director on 30 January 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from 18-22 Hill Street Belfast BT1 2LA Northern Ireland to Cotton Court 30-42 Waring Street Belfast BT1 2ED on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Nuala Dalcz as a director on 12 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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07 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Gavin Hendrie as a director on 31 October 2023
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06 Mar 2024 |
TM02 |
Termination of appointment of Gavin Hendrie as a secretary on 31 October 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Ryan Crown as a director on 13 February 2024
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24 Oct 2023 |
AP01 |
Appointment of Tabitha Mcdowell as a director on 27 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Andrew Peter Mccloskey as a director on 26 July 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 May 2023 |
AP01 |
Appointment of Mr Michael Rodger Stewart as a director on 24 May 2023
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30 May 2023 |
AP03 |
Appointment of Mr Gavin Hendrie as a secretary on 24 May 2023
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30 May 2023 |
TM02 |
Termination of appointment of Tzvetelina Bogoina-Seenan as a secretary on 24 May 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Joanne Mckenna as a director on 19 November 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Leslie Hume as a director on 15 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Jul 2022 |
TM01 |
Termination of appointment of Martin Lynch as a director on 30 September 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from PO Box BT1 1FF Cq Managed Workspace Ground Floor, 109-113 Royal Avenue Belfast BT1 1FF United Kingdom to 18-22 Hill Street Belfast BT1 2LA on 5 July 2022
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30 Jun 2022 |
AP01 |
Appointment of The Very Reverend Eugene Desmond O'neill as a director on 26 January 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Ryan Crown as a director on 26 January 2022
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28 Jun 2022 |
AP01 |
Appointment of Mrs Rachel Mcmillan as a director on 26 January 2022
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