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 Feb 2024 |
AD01 |
Registered office address changed from 29 Clontonacally Road Carryduff Belfast BT8 8AH United Kingdom to Suite 107, 1852 Hotel 13 Lower Crescent Belfast BT7 1NR on 26 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Aug 2023 |
MR01 |
Registration of charge NI6471510004, created on 28 July 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge NI6471510001 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge NI6471510003 in full
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29 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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29 Mar 2023 |
PSC01 |
Notification of Ben Ringland as a person with significant control on 7 February 2023
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29 Mar 2023 |
PSC01 |
Notification of Peter James Ringland as a person with significant control on 7 February 2023
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29 Mar 2023 |
PSC07 |
Cessation of Nevin Woodside Ringland as a person with significant control on 7 February 2023
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29 Mar 2023 |
PSC07 |
Cessation of Irene Ringland as a person with significant control on 7 February 2023
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01 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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08 Mar 2022 |
MR04 |
Satisfaction of charge NI6471510002 in full
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04 Mar 2022 |
MR01 |
Registration of charge NI6471510003, created on 4 March 2022
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01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2021 |
MR01 |
Registration of charge NI6471510002, created on 19 February 2021
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04 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Oct 2020 |
MR01 |
Registration of charge NI6471510001, created on 6 October 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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