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 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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07 Dec 2024 |
AP01 |
Appointment of Mr Gavin Paul Nelson as a director on 1 December 2024
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07 Dec 2024 |
PSC01 |
Notification of Gavin Nelson as a person with significant control on 1 December 2024
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29 Nov 2024 |
PSC07 |
Cessation of Causeway Business Group Limited as a person with significant control on 29 November 2024
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26 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2022
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21 Oct 2024 |
AD01 |
Registered office address changed from Unit 8 Belmont Business Park Belmont Road Belfast BT4 2AW Northern Ireland to 121 Harbour Road Kilkeel Newry BT34 4AT on 21 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Kingsley Deione Matthew Donaldson as a director on 30 September 2024
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23 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Mar 2024 |
AD01 |
Registered office address changed from 2 Market Place Lisburn BT28 1AN Northern Ireland to Unit 8 Belmont Business Park Belmont Road Belfast BT4 2AW on 14 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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21 Nov 2023 |
PSC02 |
Notification of Forsythe Consulting Ltd as a person with significant control on 1 February 2022
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21 Nov 2023 |
PSC07 |
Cessation of Richard Alexander Forsythe as a person with significant control on 1 February 2022
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Feb 2022 |
PSC01 |
Notification of Edward Hanna as a person with significant control on 26 January 2022
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23 Feb 2022 |
CS01 |
20/01/22 Statement of Capital gbp 75
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/11/2024.
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23 Feb 2022 |
PSC02 |
Notification of Causeway Business Group Limited as a person with significant control on 1 February 2022
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31 Jan 2022 |
PSC07 |
Cessation of Robert Mcconnell as a person with significant control on 24 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Robert Mcconnell as a director on 28 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Jenna Louise Stevenson as a person with significant control on 24 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Robert Scott King as a person with significant control on 24 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Edward Gordon William Hanna as a director on 26 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Robert Scott King as a director on 26 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Kingsley Deione Matthew Donaldson as a director on 26 January 2022
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