Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
06 Feb 2024 |
AD01 |
Registered office address changed from 17 Clarendon Road Belfast BT1 3BG Northern Ireland to Suite 6 Alexander House 17a Ormeau Avenue Belfast BT2 8HD on 6 February 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
22 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
29 Jun 2021 |
PSC04 |
Change of details for Mr Alan Simms as a person with significant control on 24 May 2018
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
|
|
|
06 Feb 2020 |
CH01 |
Director's details changed for Mr Alan Simms on 31 December 2019
|
|
|
06 Feb 2020 |
AD01 |
Registered office address changed from 2a City Exchange 11-13 Gloucester Street Belfast BT1 4JH Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 6 February 2020
|
|
|
17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
17 Jul 2019 |
AD01 |
Registered office address changed from Crobane Enterprise Park 25 Hilltown Road Newry Down BT34 2LJ Northern Ireland to 2a City Exchange 11-13 Gloucester Street Belfast BT1 4JH on 17 July 2019
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of John Morgan as a director on 24 May 2018
|
|
|
24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
|
|
|
24 May 2018 |
PSC01 |
Notification of Alan Simms as a person with significant control on 24 May 2018
|
|
|
24 May 2018 |
PSC07 |
Cessation of John Morgan as a person with significant control on 24 May 2018
|
|
|
13 Mar 2018 |
AP01 |
Appointment of Mr John Morgan as a director on 13 March 2018
|
|
|
08 Nov 2017 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|