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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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET to Alfred House 19 Alfred Street Belfast BT2 8EQ on 21 November 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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27 Nov 2020 |
PSC02 |
Notification of Larsen Newco 5 Limited as a person with significant control on 30 October 2020
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27 Nov 2020 |
PSC07 |
Cessation of Declan Joseph Wright as a person with significant control on 30 October 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 30/10/2020
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25 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2020 |
MR01 |
Registration of charge NI0573670001, created on 30 October 2020
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06 Nov 2020 |
MR01 |
Registration of charge NI0573670002, created on 30 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Peter Thomas Mcgill as a person with significant control on 30 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Peter Thomas Mcgill as a director on 30 October 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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