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)
|
|
01 May 2024 |
MR01 |
Registration of charge NI0058660006, created on 30 April 2024
|
|
|
18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
|
|
|
04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Mrs Myrtle Doyle as a person with significant control on 22 March 2023
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Myrtle Doyle on 22 March 2023
|
|
|
08 Feb 2023 |
CS01 |
31/12/22 Statement of Capital gbp 2024
-
ANNOTATION
Clarification a second filed CS01 was registered 10/10/2023
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 October 2022
|
|
|
07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/11/2022.
|
|
|
23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
17 Feb 2022 |
AP01 |
Appointment of Mr Alan Todd as a director on 1 April 2021
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from 5 Duncrue Place Duncrue Place Belfast BT3 9BU Northern Ireland to 5 Duncrue Place Belfast BT3 9BU on 12 January 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2014
|
|
|
12 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2012
|
|
|
12 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2011
|
|
|
12 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2010
|
|
|
12 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2013
|
|
|
18 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|