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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30 Nov 2023 |
TM01 |
Termination of appointment of Simon Bailie as a director on 30 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Mr Colm O'reilly as a secretary on 26 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Colm O'reilly as a director on 26 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Sarah Murphy as a director on 26 October 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Gareth Quinn as a director on 14 February 2022
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Aug 2021 |
TM01 |
Termination of appointment of Brian Henry Porter Corry as a director on 16 August 2021
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05 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2021
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05 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
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04 Aug 2021 |
PSC02 |
Notification of Business Post Group Limited as a person with significant control on 28 January 2021
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04 Aug 2021 |
PSC07 |
Cessation of Gareth Quinn as a person with significant control on 28 January 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered ON05/08/2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 05/08/2021
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03 Dec 2019 |
AD01 |
Registered office address changed from 119 Cahard Road Saintfield Ballynahinch County Down BT24 7LA Northern Ireland to Clockwise Offices 48-60 High Street Belfast BT1 2BE on 3 December 2019
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04 Nov 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 December 2019
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2019 |
AP01 |
Appointment of Simon Bailie as a director on 27 September 2019
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02 Oct 2019 |
AP01 |
Appointment of Roger Courtney as a director on 27 September 2019
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02 Oct 2019 |
PSC02 |
Notification of Business Post Media Group Limited as a person with significant control on 27 September 2019
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