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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10 Sep 2024 |
PSC04 |
Change of details for a person with significant control
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10 Sep 2024 |
PSC04 |
Change of details for a person with significant control
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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09 Sep 2024 |
CH01 |
Director's details changed for Dr Lisa Jane Glennon on 9 September 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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11 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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10 Feb 2022 |
PSC04 |
Change of details for Mr Brian Thomas Allen as a person with significant control on 10 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
CH01 |
Director's details changed for Dr Lisa Jane Glennon on 10 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 10 February 2022
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Feb 2021 |
PSC04 |
Change of details for Mr Brian Thomas Allen as a person with significant control on 4 May 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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19 Feb 2021 |
PSC04 |
Change of details for Mr Brian Thomas Allen as a person with significant control on 1 February 2021
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26 Jan 2021 |
MR01 |
Registration of charge NI6619420001, created on 25 January 2021
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14 Jan 2021 |
PSC01 |
Notification of Lisa Glennon as a person with significant control on 12 February 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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15 Jul 2020 |
PSC07 |
Cessation of Lisa Jane Glennon as a person with significant control on 8 July 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 3 Manse Gate Manse Gate Carryduff Belfast BT8 8FH Northern Ireland to 60 Lisburn Road Belfast BT9 6AF on 9 June 2020
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25 Apr 2020 |
PSC01 |
Notification of Brian Allen as a person with significant control on 1 April 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 3 Manse Gate Manse Gate Carryduff Belfast BT8 8FH on 18 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Catherine Sonia Millar as a director on 18 February 2020
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