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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25 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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09 Apr 2018 |
PSC02 |
Notification of Lavery Investments Ltd as a person with significant control on 2 February 2017
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09 Mar 2018 |
MR01 |
Registration of charge NI6239430005, created on 7 March 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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05 Jun 2017 |
AD01 |
Registered office address changed from 13 Howard Building Northumberland Street Belfast BT13 2JF Northern Ireland to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 5 June 2017
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14 Mar 2017 |
MA |
Memorandum and Articles of Association
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02 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/02/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2017 |
MR04 |
Satisfaction of charge NI6239430001 in full
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24 Feb 2017 |
MR04 |
Satisfaction of charge NI6239430002 in full
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02 Feb 2017 |
AD01 |
Registered office address changed from 131 Ravenhill Road Belfast BT6 8DR to 13 Howard Building Northumberland Street Belfast BT13 2JF on 2 February 2017
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02 Feb 2017 |
AP01 |
Appointment of Mrs Roisin Perpetua Mcilhone as a director on 2 February 2017
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02 Feb 2017 |
TM01 |
Termination of appointment of Gareth Metcalfe as a director on 2 February 2017
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