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)
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
04 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
27 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
|
|
|
17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
18 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
|
|
|
02 Mar 2021 |
PSC05 |
Change of details for Malfi Limited as a person with significant control on 2 March 2021
|
|
|
11 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-11
|
|
|
11 Jun 2020 |
CH01 |
Director's details changed for Dr David Joseph Mckee on 11 June 2020
|
|
|
22 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-22
|
|
|
22 Apr 2020 |
AP01 |
Appointment of Dr David Joseph Mckee as a director on 22 April 2020
|
|
|
22 Apr 2020 |
PSC07 |
Cessation of Robert Ian Harvey as a person with significant control on 17 March 2020
|
|
|
22 Apr 2020 |
PSC02 |
Notification of Malfi Limited as a person with significant control on 17 March 2020
|
|
|
22 Apr 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
05 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
|
|
|
01 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
02 Apr 2019 |
AD01 |
Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on 2 April 2019
|
|
|
25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
|
|
|
31 Oct 2018 |
TM02 |
Termination of appointment of Janice Blair as a secretary on 18 October 2018
|
|