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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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Unit 2, Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to Unit 4 Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 25 November 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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23 Apr 2021 |
PSC02 |
Notification of Knockburn Management Limited as a person with significant control on 4 November 2020
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09 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 09/10/2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Shane Martin as a director on 22 April 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Mar 2020 |
AP01 |
Appointment of Mr Richard Bullock as a director on 9 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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20 Aug 2019 |
TM01 |
Termination of appointment of Richard Bullock as a director on 7 August 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Richard Bullock as a director on 13 February 2019
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25 Jan 2019 |
PSC02 |
Notification of Channel Wharf Capital Limited as a person with significant control on 15 March 2018
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25 Jan 2019 |
PSC07 |
Cessation of Beresford Management Limited as a person with significant control on 15 March 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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26 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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16 Oct 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 30 June 2018
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