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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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Mateusz Sara as a director on 4 March 2024
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04 Mar 2024 |
PSC01 |
Notification of Mateusz Sara as a person with significant control on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Sean Caughey as a director on 4 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Sean Caughey as a person with significant control on 4 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
AP01 |
Appointment of Mr Sean Caughey as a director on 16 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Sean Caughey as a person with significant control on 16 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Conor Caughey as a director on 16 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Conor Caughey as a person with significant control on 16 December 2023
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07 Aug 2023 |
PSC01 |
Notification of Conor Caughey as a person with significant control on 7 August 2023
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Conor Caughey as a director on 25 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Simon Peter Dowson as a director on 25 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Simon Peter Dowson as a person with significant control on 25 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 18 Quay Street Ardglass Downpatrick BT30 7SA United Kingdom to 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 27 July 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Simon Peter Dowson on 28 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr Simon Dowson as a person with significant control on 28 June 2020
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