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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17 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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30 May 2022 |
PSC02 |
Notification of Arena Wind Holdings Limited as a person with significant control on 16 December 2020
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30 May 2022 |
PSC07 |
Cessation of Arena Capital Partners Limited as a person with significant control on 16 December 2020
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27 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Mkb Law Solicitors 14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on 26 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Ian Derek Greer as a director on 29 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Barry Corcoran as a director on 29 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 29 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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10 May 2021 |
MR04 |
Satisfaction of charge NI6314990001 in full
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12 Dec 2020 |
MR01 |
Registration of charge NI6314990001, created on 10 December 2020
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15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Jun 2020 |
TM01 |
Termination of appointment of Thomas Costello as a director on 3 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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03 Feb 2020 |
AD01 |
Registered office address changed from Mkb Law Solicitors 14 - 18 Great Victoria St Belfast Northern Ireland to Mkb Law Solicitors 14-18 Great Victoria Street Belfast BT2 7BA on 3 February 2020
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-30
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27 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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