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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15 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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15 Dec 2024 |
AD01 |
Registered office address changed from Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH Northern Ireland to Glenville 20 Glenville Road Cushendall Antrim BT44 0PB on 15 December 2024
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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23 Aug 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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28 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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05 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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17 Nov 2017 |
PSC01 |
Notification of James Bernard Kennedy as a person with significant control on 8 November 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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17 Nov 2017 |
AD01 |
Registered office address changed from Unit a1 Boucher Business Place Glenmachan Street Belfast BT12 6JB Northern Ireland to Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH on 17 November 2017
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09 Nov 2017 |
PSC07 |
Cessation of Kamiar Shafai as a person with significant control on 8 November 2017
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09 Nov 2017 |
AP01 |
Appointment of Mr James Bernard Kennedy as a director on 8 November 2017
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-08
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08 Nov 2017 |
TM01 |
Termination of appointment of Kamiar Shafai as a director on 8 November 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from 42 Malone Park Malone Park Belfast BT9 6NL Northern Ireland to Unit a1 Boucher Business Place Glenmachan Street Belfast BT12 6JB on 8 November 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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