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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Dylan Goodrum as a director on 9 May 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
17 Feb 2020 |
PSC04 |
Change of details for Mr Paul O'mahony as a person with significant control on 13 January 2020
|
|
|
17 Feb 2020 |
CH03 |
Secretary's details changed for Mr Paul O'mahony on 13 January 2020
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Mr Paul O'mahony on 13 January 2020
|
|
|
05 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/12/2019
|
|
|
10 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-10
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
-
ANNOTATION
Clarification second filed CS01 registered 05/02/2020
|
|
|
31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
|
|
|
10 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
04 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-07-05
|
|
|
26 Jul 2018 |
AD01 |
Registered office address changed from 40 Botanic Avenue, Suite 140 C/O Coddan Cpm Ltd Belfast BT7 1JJ Northern Ireland to PO Box Unit 107 54 Bloomfield Avenue Belfast BT5 5AD on 26 July 2018
|
|
|
05 Jul 2018 |
CONNOT |
Change of name notice
|
|
|
17 May 2018 |
AD01 |
Registered office address changed from PO Box Suite 140 21 Botanic Avenue C/O Coddan Cpm Ltd Belfast BT7 1JJ Northern Ireland to 40 Botanic Avenue, Suite 140 C/O Coddan Cpm Ltd Belfast BT7 1JJ on 17 May 2018
|
|
|
06 Apr 2018 |
AD01 |
Registered office address changed from Suite 140, 47 Botanic Avenue Belfast BT7 1JJ Northern Ireland to PO Box Suite 140 21 Botanic Avenue C/O Coddan Cpm Ltd Belfast BT7 1JJ on 6 April 2018
|
|