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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11 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Jun 2024 |
CH01 |
Director's details changed for Miss Jacqueline Ann Canning on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Vikrant Tyagi as a director on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Miss Jacqueline Ann Canning as a director on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Louise Green as a director on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Pearse Mulvenna as a director on 12 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from The Factory 184 Newry Road Banbridge Down BT32 3NB Northern Ireland to Andras House 60 Great Victoria Street Belfast BT2 7BB on 12 June 2024
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28 May 2024 |
MR01 |
Registration of charge NI6764440005, created on 16 May 2024
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22 May 2024 |
MR04 |
Satisfaction of charge NI6764440004 in full
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22 May 2024 |
MR04 |
Satisfaction of charge NI6764440003 in full
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16 May 2024 |
TM01 |
Termination of appointment of Kathleen Marie Murdock as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Fiona Noelle Murdock as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Alastair Coulson as a director on 15 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Rajesh Kumar Rana as a director on 15 May 2024
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16 May 2024 |
PSC02 |
Notification of Andras House Limited as a person with significant control on 15 May 2024
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16 May 2024 |
PSC07 |
Cessation of Lotus Property (T&D) Limited as a person with significant control on 15 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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20 Feb 2024 |
PSC07 |
Cessation of Lotus Investment Properties Limited as a person with significant control on 16 October 2023
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20 Feb 2024 |
PSC02 |
Notification of Lotus Property (T&D) Limited as a person with significant control on 16 October 2023
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09 Oct 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Ciaran Murdock as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mrs Fiona Noelle Murdock as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mrs Kathleen Marie Murdock as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Alastair Coulson as a director on 1 February 2023
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