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)
|
|
08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 13 November 2023
|
|
|
29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom to The Ewart 3 Bedford Square Belfast BT2 7EP on 5 May 2023
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
MR04 |
Satisfaction of charge NI6544320001 in full
|
|
|
09 Sep 2022 |
MR04 |
Satisfaction of charge NI6544320002 in full
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Ms Michelle Bree as a director on 23 June 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 23 June 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 23 June 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Neil Mcgowan as a director on 23 June 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Shane Cooke as a director on 23 June 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr David Michael Edwin Cousins as a director on 23 June 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Ciaran Sheridan as a director on 23 June 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
|
|
|
19 Jun 2022 |
AP01 |
Appointment of Mr Paul Walsh as a director on 17 June 2022
|
|
|
20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge NI6544320002, created on 1 July 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Mr Ciaran Sheridan on 3 January 2021
|
|
|
21 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|