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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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Aug 2023 |
CERTNM |
Company name changed vertigo junction LIMITED\certificate issued on 14/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-11
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24 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland to Newtownbreda Industrial Estate 1 Cedarhurst Road Belfast BT8 7RH on 26 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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21 Apr 2021 |
AD01 |
Registered office address changed from Newtownbreda Industrial Estate 1 Cedarhurst Road Belfast BT8 7RH Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 21 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from Newtownbreda Industrial Estate 1 Cedarhurst Road Belfast BT8 7RH Northern Ireland to Newtownbreda Industrial Estate 1 Cedarhurst Road Belfast BT8 7RH on 21 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to Newtownbreda Industrial Estate 1 Cedarhurst Road Belfast BT8 7RH on 16 April 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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24 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Oct 2019 |
MR01 |
Registration of charge NI6446620002, created on 27 September 2019
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02 Oct 2019 |
MR01 |
Registration of charge NI6446620001, created on 27 September 2019
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27 Sep 2019 |
PSC02 |
Notification of Vertigo Tq Holdings Limited as a person with significant control on 23 September 2019
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27 Sep 2019 |
PSC07 |
Cessation of Lorna Murphy as a person with significant control on 23 September 2019
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27 Sep 2019 |
PSC07 |
Cessation of Gareth Patrick Murphy as a person with significant control on 23 September 2019
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-13
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03 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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18 Dec 2018 |
CH01 |
Director's details changed for Mrs Lorna Mcsloy on 18 December 2018
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