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)
|
|
24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of Thomas Wilson Davis as a director on 8 February 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/04/2024
|
|
|
03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
27 Apr 2021 |
TM01 |
Termination of appointment of Patricia Margaret Davis as a director on 1 February 2021
|
|
|
27 Apr 2021 |
TM02 |
Termination of appointment of Patricia Margaret Davis as a secretary on 1 February 2021
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from C/O Flannigan Edmonds & Bannon Pearl Assurance House 2 Donegall Square West Belfast BT1 5HH to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 21 April 2021
|
|
|
31 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
|
|
|
22 Jun 2018 |
MR01 |
Registration of charge NI0079350001, created on 19 June 2018
|
|
|
13 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
01 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
09 Feb 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2016
|
|
|
20 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 09/02/2017.
|
|
|
04 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
|
|
|
08 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2016
|
|