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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09 Jan 2025 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 26 November 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Mark Andrew Adams as a director on 26 November 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Robin Abeyesinhe as a director on 26 November 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr Aaron Jon Sayer as a director on 26 November 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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23 May 2024 |
TM01 |
Termination of appointment of Nicholas James William Stewart as a director on 1 April 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Edward James Vernon as a director on 30 November 2023
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10 Oct 2023 |
RP04TM01 |
Second filing for the termination of Alice Dyson-Jones as a director
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08 Aug 2023 |
TM01 |
Termination of appointment of Alice Dyson-Jones as a director on 3 August 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 10/10/2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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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
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of Michael Anthony Infante as a director on 22 March 2023
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09 May 2023 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 22 March 2023
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03 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 3 May 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas James William Stewart on 12 December 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas James William Stewart on 7 February 2023
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18 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 16 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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12 Apr 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 12 April 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Nicholas James William Stewart as a director on 28 February 2022
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14 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 October 2021
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