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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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10 Jan 2025 |
CH01 |
Director's details changed for David Robert Kerr on 10 January 2025
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08 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jan 2025 |
PSC05 |
Change of details for Razor Group Acquisition Viii Ltd as a person with significant control on 29 October 2021
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01 Nov 2024 |
AP01 |
Appointment of David Robert Kerr as a director on 30 October 2024
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17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Sep 2024 |
DS02 |
Withdraw the company strike off application
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jul 2024 |
DS01 |
Application to strike the company off the register
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08 Mar 2024 |
MR01 |
Registration of charge NI6474110001, created on 28 February 2024
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08 Mar 2024 |
MR01 |
Registration of charge NI6474110002, created on 28 February 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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09 Nov 2021 |
AAMD |
Amended accounts made up to 31 August 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 66 Belgrano Ahoghill Ballymena Antrim BT42 2QQ Northern Ireland to 2-14 East Bridge Street Belfast BT1 3NQ on 5 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Stephen Andrew Black as a person with significant control on 29 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Christoph Felix Gamon as a director on 29 October 2021
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