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 Jul 2024 |
TM02 |
Termination of appointment of Owen Macauley Graham as a secretary on 1 July 2024
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04 Jun 2024 |
AP03 |
Appointment of Mrs Elaine Mary Smith as a secretary on 1 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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15 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Christian Anthony George Elson as a director on 25 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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31 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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14 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Christian Anthony George Elson as a director
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13 Jun 2022 |
AP01 |
Appointment of Mr Christian Anthony George Elson as a director on 1 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 14/06/2022
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25 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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17 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Unit 2 Balmoral Business Park Boucher Crescent Belfast BT12 6HU to Suite F, First Floor, Block 1 Forestview Purdy's Lane Belfast BT8 7AR on 8 August 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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26 Nov 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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05 Dec 2017 |
MR01 |
Registration of charge NI0593790007, created on 4 December 2017
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15 Nov 2017 |
AA |
Accounts for a small company made up to 31 May 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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03 May 2017 |
MR01 |
Registration of charge NI0593790006, created on 19 April 2017
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