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 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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18 Oct 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 March 2025
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Andrew Mclean on 18 October 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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21 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Meike Regina White as a director on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Andrew Mcclean on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 101 Airport Rd W, Holywood, Belfast 101 Airport Road West Belfast BT3 9ED Northern Ireland to 3 Wellington Park Belfast BT9 6DJ on 9 October 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Simon Andrew Mcclean as a director on 10 September 2023
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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13 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
TM01 |
Termination of appointment of Amy Mckelvey as a director on 22 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mrs Meike Regina White as a director on 23 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Michael Mcevoy as a director on 22 September 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Unit 217 Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to 101 Airport Rd W, Holywood, Belfast 101 Airport Road West Belfast BT3 9ED on 20 July 2022
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
AP01 |
Appointment of Ms Fiona Elizabeth Bell as a director on 18 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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