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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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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01 Jun 2023 |
AP01 |
Appointment of Ms Zorica Malesevic as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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05 Jun 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 June 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Fiona Michelle Boyd as a director on 23 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Richard Steenson as a director on 23 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Brendan Peter Edward Boyd as a director on 23 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Karl Phillip Devon-Lowe as a director on 23 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr William Laugharne Morgan as a director on 23 April 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from Unit 408 Moat House Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit 408 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 24 April 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom to Unit 408 Moat House Bloomfield Avenue Belfast BT5 5AD on 24 April 2020
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24 Apr 2020 |
MR04 |
Satisfaction of charge NI6410020001 in full
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