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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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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06 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor, Flax House Adelaide Street Belfast BT2 8FE Northern Ireland to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB on 6 March 2023
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Oct 2022 |
PSC07 |
Cessation of Unrvld Holdings Limited as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Unrvld Ltd as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Made to Engage Group Ltd as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Unrvld Holdings Limited as a person with significant control on 11 October 2022
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11 Oct 2022 |
SH20 |
Statement by Directors
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10 Oct 2022 |
SH19 |
Statement of capital on 10 October 2022
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10 Oct 2022 |
CAP-SS |
Solvency Statement dated 07/10/22
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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14 Jul 2022 |
MR04 |
Satisfaction of charge NI6112460001 in full
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14 Jul 2022 |
MR04 |
Satisfaction of charge NI6112460002 in full
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14 Feb 2022 |
PSC05 |
Change of details for Made to Engage Group Ltd as a person with significant control on 1 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Steven Cassin as a person with significant control on 1 February 2022
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10 Feb 2022 |
MR01 |
Registration of charge NI6112460004, created on 1 February 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2022 |
AP01 |
Appointment of Mr Daniel Michael John Berry as a director on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Ali-Asgar Mustafa Saigar as a director on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Steven Cassin as a director on 1 February 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of David Thomas Mckeown as a secretary on 1 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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