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 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2022 |
MR04 |
Satisfaction of charge NI0433230006 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge NI0433230004 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge NI0433230005 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge NI0433230003 in full
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25 Apr 2022 |
MR01 |
Registration of charge NI0433230007, created on 22 April 2022
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17 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on 26 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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11 Mar 2021 |
MR01 |
Registration of charge NI0433230005, created on 10 March 2021
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11 Mar 2021 |
MR01 |
Registration of charge NI0433230006, created on 10 March 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Peter Alistair Creighton as a director on 21 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Lewis Andrew Creighton as a director on 21 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mrs Victoria Ashleigh Creighton as a director on 21 January 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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21 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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23 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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29 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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