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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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 1, Tamar Commercial Centre Chater Street Belfast BT4 1BL to Suites 3 & 4, Fortwilliam House Edgewater Road Belfast BT3 9JQ on 3 April 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Marc Robert Watters as a director on 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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14 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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22 Feb 2022 |
AP01 |
Appointment of Mr Chris Coffey as a director on 10 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Mr Marc Watters as a director on 17 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Stuart Scott as a director on 17 January 2022
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01 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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16 Apr 2020 |
TM01 |
Termination of appointment of Ciaran Brophy as a director on 3 April 2020
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11 Feb 2020 |
AA |
Full accounts made up to 31 August 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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18 Dec 2019 |
TM01 |
Termination of appointment of Ciaran Joseph Mc Caffrey as a director on 5 December 2019
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27 Jun 2019 |
AA |
Full accounts made up to 31 August 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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09 Nov 2018 |
AP01 |
Appointment of Mr. Ciaran Brophy as a director on 2 November 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Alexander Parr as a director on 17 October 2018
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2018 |
SH02 |
Consolidation of shares on 2 May 2018
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15 Jun 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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