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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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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08 May 2024 |
PSC01 |
Notification of Patrick Rogan as a person with significant control on 1 March 2023
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08 May 2024 |
PSC04 |
Change of details for Sean Donnelly as a person with significant control on 1 March 2023
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08 May 2024 |
PSC01 |
Notification of John Donnelly as a person with significant control on 1 March 2023
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08 May 2024 |
SH02 |
Statement of capital on 31 March 2023
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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18 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Aug 2023 |
CAP-SS |
Solvency Statement dated 01/08/23
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Patrick Rogan on 11 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Patrick Rogan as a director on 1 March 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr John Fitzgerald Donnelly as a director on 1 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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17 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Sep 2021 |
AD01 |
Registered office address changed from 36 Alfred Street Belfast Antrim BT2 8EP Northern Ireland to Unit 6 Curran House Twin Spires Centre Belfast BT13 2LF on 3 September 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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