Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Dec 2024 |
AD01 |
Registered office address changed from 13 Cabin Hill Gardens Belfast BT5 7AP United Kingdom to Unit 448 Moat House Business Centre 54 Bloomfield Road Belfast BT5 5AD on 18 December 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Patrick Arthur Huston as a director on 1 November 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
18 Feb 2022 |
PSC04 |
Change of details for Miss Anjelica Cherry Tench as a person with significant control on 3 September 2021
|
|
|
15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2021
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 15/02/2022
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-03
|
|
|
03 Sep 2021 |
PSC07 |
Cessation of Patrick Arthur Huston as a person with significant control on 3 September 2021
|
|
|
03 Sep 2021 |
PSC01 |
Notification of Anjelica Cherry Tench as a person with significant control on 3 September 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Miss Anjelica Cherry Tench as a director on 3 September 2021
|
|
|
28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
01 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
22 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
|
|
|
08 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
26 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
|
|
|
14 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|