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)
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of Michael Mccrudden as a director on 19 September 2024
|
|
|
13 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
|
|
|
15 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 May 2024 |
PSC07 |
Cessation of David James St Clair Low as a person with significant control on 9 May 2024
|
|
|
12 May 2024 |
TM01 |
Termination of appointment of David James St Clair Low as a director on 9 May 2024
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
08 Dec 2023 |
PSC01 |
Notification of David James St Clair Low as a person with significant control on 27 November 2023
|
|
|
08 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2023
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr David James St Clair Low as a director on 27 November 2023
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
02 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
07 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
21 Jun 2021 |
AD01 |
Registered office address changed from , 1 Glen Road Heights, Glen Road, Belfast, Co Antrim, BT11 8RB to 43 Glen Road Heights Glen Road Belfast BT11 8RB on 21 June 2021
|
|
|
16 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 June 2019
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
15 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 August 2020
|
|
|
17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 16/03/2021.
|
|
|
24 Sep 2019 |
AP01 |
Appointment of Mr Michael Mccrudden as a director on 24 September 2019
|
|
|
24 Sep 2019 |
AP01 |
Appointment of Mr Anthony John Bonnar as a director on 24 September 2019
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Mr Paul Gerard Kane as a director on 29 July 2019
|
|