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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08 Jan 2024 |
AD01 |
Registered office address changed from 26 Linenhall Street Belfast BT2 8BG to Suite 167 21 Botanic Avenue Belfast BT7 1JJ on 8 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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22 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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25 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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25 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Apr 2021 |
AP01 |
Appointment of Mr James Benjamin Feller as a director on 16 April 2021
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17 Apr 2021 |
PSC02 |
Notification of Quantum Holding Uk Bidco Limited as a person with significant control on 16 April 2021
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17 Apr 2021 |
PSC07 |
Cessation of Thomas Olenick as a person with significant control on 16 April 2021
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17 Apr 2021 |
TM02 |
Termination of appointment of Feb Secretaries Limited as a secretary on 5 March 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Thomas Olenick as a director on 16 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Christopher John Wilmot as a director on 16 April 2021
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08 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2017
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08 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2016
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16 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2020
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15 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
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15 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2019
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