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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26 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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26 Jun 2023 |
TM01 |
Termination of appointment of James Kenneth Houston as a director on 9 June 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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01 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from First Floor, Rochester Building, 28 Adelaide Street Belfast BT2 8GD Northern Ireland to Aisling House Stranmillis Embankment Belfast BT9 5FL on 13 April 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
PSC04 |
Change of details for Mr John Joseph Mcmahon as a person with significant control on 3 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr John Joseph Mcmahon on 3 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr John Joseph Mcmahon as a person with significant control on 7 December 2020
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12 Jan 2021 |
CH01 |
Director's details changed for Mr John Joseph Mcmahon on 7 December 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of John Paul Irvine as a director on 31 August 2018
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25 Jul 2018 |
AP01 |
Appointment of Mr James Kenneth Houston as a director on 1 June 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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01 Sep 2017 |
AP01 |
Appointment of Mr. John Paul Irvine as a director on 1 September 2017
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27 Jun 2017 |
MR01 |
Registration of charge NI6429570001, created on 20 June 2017
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28 Feb 2017 |
AA01 |
Current accounting period extended from 31 January 2018 to 31 March 2018
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