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)
|
|
11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
04 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: subordination agreement/circular guarantee & indemnity/debenture/re: approval and execution of company documents 26/10/2023
|
|
|
27 Nov 2023 |
MR01 |
Registration of charge NI0557590002, created on 23 November 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
13 Aug 2021 |
AD01 |
Registered office address changed from Unit 1 212-218 Upper Newtownards Road Belfast BT4 3ET to Block a, Boucher Business Studios 9 Glenmachan Place Belfast BT12 6QH on 13 August 2021
|
|
|
12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
01 Aug 2019 |
PSC02 |
Notification of B4B Telcoms Ltd as a person with significant control on 22 July 2019
|
|
|
01 Aug 2019 |
PSC07 |
Cessation of Kieron Mcguire as a person with significant control on 22 July 2019
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Mr Thomas O'hagan as a director on 22 July 2019
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Mr Dominic Roland Kearns as a director on 22 July 2019
|
|
|
01 Aug 2019 |
TM02 |
Termination of appointment of Kieron Mcguire as a secretary on 22 July 2019
|
|
|
01 Aug 2019 |
TM01 |
Termination of appointment of Kieron Mcguire as a director on 22 July 2019
|
|
|
01 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
24 Jul 2019 |
MR01 |
Registration of charge NI0557590001, created on 22 July 2019
|
|
|
05 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with no updates
|
|
|
03 Jul 2017 |
PSC01 |
Notification of Kieron Mcguire as a person with significant control on 28 June 2017
|
|