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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02 Jun 2026 |
MR04 |
Satisfaction of charge NI6329420006 in full
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02 Jun 2026 |
MR04 |
Satisfaction of charge NI6329420007 in full
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12 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with no updates
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10 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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10 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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10 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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10 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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21 Jul 2025 |
AP01 |
Appointment of Mr David Critchley as a director on 9 July 2025
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10 Jun 2025 |
TM01 |
Termination of appointment of Andrew John Murrell as a director on 28 May 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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20 Dec 2024 |
SH19 |
Statement of capital on 20 December 2024
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20 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
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20 Dec 2024 |
SH20 |
Statement by Directors
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB Northern Ireland to 3rd Floor, 35 Dp 35-47 Donegall Place Belfast BT1 5BB on 20 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Phil Race on 19 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Pilot Point 21 Clarendon Road Belfast BT1 3BG to 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB on 19 November 2024
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24 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Feb 2024 |
TM01 |
Termination of appointment of James Darragh as a director on 20 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Phil Race as a director on 20 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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