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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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28 Jul 2023 |
MR01 |
Registration of charge NI6598810004, created on 27 July 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Stephen Symington as a director on 27 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Stephen Brian Symington as a director on 13 October 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/04/2021
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10 Jan 2022 |
PSC05 |
Change of details for Norlin Ev Holdings Limited as a person with significant control on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from C/O Norlin Ventures Limited, Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to C/O Norlin Ventures Limited, Innovation Centre Queens Road Belfast BT3 9DT on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 14 Gresham Street Belfast BT1 1JN United Kingdom to C/O Norlin Ventures Limited, Innovation Centre Queens Road Belfast BT3 9DT on 10 January 2022
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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22 Sep 2020 |
AP01 |
Appointment of Mr Stephen Brian Symington as a director on 15 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 18/04/2020
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29 May 2020 |
MR01 |
Registration of charge NI6598810003, created on 28 May 2020
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
MR01 |
Registration of charge NI6598810002, created on 18 October 2019
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