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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023
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05 May 2023 |
CH04 |
Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 5 May 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Matthew James Mcwilliams as a director on 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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10 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/08/2018
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 10/01/2019.
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09 Aug 2018 |
AP01 |
Appointment of Mr Matthew James Mcwilliams as a director on 1 January 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Ramanjit Singh Minhas as a director on 1 January 2018
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