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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05 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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16 Aug 2021 |
AD01 |
Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG United Kingdom to 1a Windsor Avenue North Belfast BT9 6EL on 16 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Greg Rossi as a person with significant control on 8 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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30 Jun 2021 |
TM01 |
Termination of appointment of Greg Rossi as a director on 8 June 2021
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09 Jun 2021 |
PSC01 |
Notification of Greg Rossi as a person with significant control on 8 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mrs Ciara Columba Smith Ba.Ma. as a director on 8 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Greg Rossi as a director on 8 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Michael Flannigan as a director on 8 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Karma Services Llc as a person with significant control on 9 June 2021
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09 Jun 2021 |
PSC01 |
Notification of Ciara Columba Smith Ba.Ma. as a person with significant control on 8 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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20 Apr 2021 |
AD01 |
Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB United Kingdom to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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28 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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