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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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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15 Nov 2023 |
AD01 |
Registered office address changed from Centrepoint, 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to Unit-461 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 15 November 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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27 Sep 2022 |
CH01 |
Director's details changed for Dr Paul Moutray on 1 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Dr Paul Moutray as a person with significant control on 1 September 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from 49 Downshire Road Newry BT34 1BA Northern Ireland to Centrepoint, 24 Ormeau Avenue Belfast BT2 8HS on 19 January 2022
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09 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from Room Sf2 11-14 Newry Street Warrenpoint Newry BT34 3HQ Northern Ireland to 49 Downshire Road Newry BT34 1BA on 9 March 2021
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17 Nov 2020 |
AD01 |
Registered office address changed from 49 Downshire Road Newry County Down BT34 1BA to Room Sf2 11-14 Newry Street Warrenpoint Newry BT34 3HQ on 17 November 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Ieva Baltalksne as a director on 14 October 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Timothy Robin Sherwood as a director on 1 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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25 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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11 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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01 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2016
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