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)
|
|
31 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
30 Sep 2024 |
AD01 |
Registered office address changed from Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP Northern Ireland to 108-113 Dargan Crescent Belfast Northern Ireland BT3 9JP on 30 September 2024
|
|
|
20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
|
|
|
09 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Savvas Karatapanis as a director on 16 September 2022
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/11/2022 under section 1088 of the Companies Act 2006
|
|
|
21 Sep 2022 |
TM01 |
Termination of appointment of Michele Armanini as a director on 16 September 2022
|
|
|
13 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
22 Jun 2022 |
TM01 |
Termination of appointment of Iris Ivkovic as a director on 17 June 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge NI6690490002, created on 29 March 2022
|
|
|
30 Mar 2022 |
MR01 |
Registration of charge NI6690490001, created on 29 March 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Lee Hamano-Crossingham as a director on 14 February 2022
|
|
|
30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
20 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
|
|
|
11 Jun 2021 |
AP01 |
Appointment of Ms Iris Ivkovic as a director on 3 June 2021
|
|
|
11 Jun 2021 |
TM01 |
Termination of appointment of Xiang Xu as a director on 3 June 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from Block a Boucher Business Studios Glenmachan Place Belfast BT12 6QH Northern Ireland to Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP on 1 April 2021
|
|
|
08 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Dec 2020 |
AP01 |
Appointment of Mr Michele Armanini as a director on 26 November 2020
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of Andrew Matthews as a director on 26 November 2020
|
|