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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07 Feb 2025 |
RP09 |
Address of officer Konstantin Borodino changed to NI700507 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 February 2025
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07 Feb 2025 |
RP09 |
Address of officer Alexander James Thomas changed to NI700507 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 February 2025
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07 Feb 2025 |
RP09 |
Address of officer Mr Nathan Andrew Coates changed to NI700507 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 February 2025
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07 Feb 2025 |
RP09 |
Address of officer Konstantin Borodin changed to NI700507 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 February 2025
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07 Feb 2025 |
RP05 |
Registered office address changed to PO Box 2381, Ni700507 - Companies House Default Address, Belfast, BT1 9DY on 7 February 2025
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23 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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23 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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22 Oct 2024 |
AP01 |
Appointment of Miss Miao Yu as a director on 15 August 2023
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17 Oct 2024 |
AD01 |
Registered office address changed from , Forsyth House, Cromac Square, Belfast, BT2 8LA, United Kingdom to 65-69 Dublin Road Belfast BT2 7HG on 17 October 2024
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 07/02/2025 as the material was not properly delivered.
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10 Oct 2024 |
TM01 |
Termination of appointment of Miao Yu as a director on 1 September 2023
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01 Oct 2024 |
AD01 |
Registered office address changed
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25 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Konstantin Borodino as a director on 18 August 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Nathan Andrew Coates as a director on 2 September 2023
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09 Aug 2024 |
AP01 |
Appointment of Konstantin Borodino as a director on 15 August 2023
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08 Aug 2024 |
AP01 |
Appointment of Mr Nathan Andrew Coates as a director on 15 August 2023
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07 Aug 2024 |
AD01 |
Registered office address changed from , Unit 1003 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland to 65-69 Dublin Road Belfast BT2 7HG on 7 August 2024
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 10/02/2025 as the material was not properly delivered.
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07 Aug 2024 |
TM01 |
Termination of appointment of Konstantin Borodin as a director on 7 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Nathan Andrew Coates as a director on 7 August 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Darren Jones as a director on 19 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Michael Mcnamara as a director on 19 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Darren Jones as a director on 15 August 2023
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19 Jul 2024 |
AP01 |
Appointment of Michael Mcnamara as a director on 15 August 2023
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16 Jul 2024 |
AD01 |
Registered office address changed
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