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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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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03 Apr 2023 |
TM02 |
Termination of appointment of Stuart Paul Henry as a secretary on 31 March 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from The Metro Building 6 - 9 Donegall Square South Belfast BT1 5JA to Imperial House (3rd Floor) 4-10 Donegall Square East Belfast BT1 5HD on 11 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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15 Apr 2021 |
PSC02 |
Notification of Osborne King Holdings Limited as a person with significant control on 1 April 2021
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15 Apr 2021 |
PSC07 |
Cessation of Stuart Paul Henry as a person with significant control on 1 April 2021
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15 Apr 2021 |
PSC07 |
Cessation of William Martin Wallace Mcdowell as a person with significant control on 1 April 2021
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15 Apr 2021 |
PSC07 |
Cessation of Francis Paul Cassidy as a person with significant control on 1 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Stuart Paul Henry as a director on 1 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of William Martin Wallace Mcdowell as a director on 1 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Francis Paul Cassidy as a director on 1 April 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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12 Aug 2019 |
PSC01 |
Notification of Gavin Peter Clarke as a person with significant control on 1 January 2017
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12 Aug 2019 |
PSC01 |
Notification of David James Mcclure as a person with significant control on 1 January 2017
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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