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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25 Nov 2024 |
RP05 |
Registered office address changed to PO Box 2381, Ni650412 - Companies House Default Address, Belfast, BT1 9DY on 25 November 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Charles Everett Boyer as a director on 30 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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23 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
TM01 |
Termination of appointment of Julian Noel as a director on 21 September 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Julian Noel as a director on 1 July 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from Rochester Building First Floor 28 Adelaide Street Belfast BT2 8GD Northern Ireland to Glendinning House 4th Floor 6 Murray Street Belfast BT1 6DN on 25 June 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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01 May 2020 |
PSC02 |
Notification of Veroplane Inc as a person with significant control on 14 January 2020
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01 May 2020 |
PSC07 |
Cessation of Julian Noel as a person with significant control on 1 January 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Matthew John Kirkham as a director on 21 February 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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