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 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2018
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19 Jul 2024 |
PSC04 |
Change of details for Mr Matthew Francis Flanagan as a person with significant control on 30 November 2018
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19 Jul 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Lucy Hayman on 26 October 2023
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28 Mar 2024 |
PSC04 |
Change of details for Ms Lucy Hayman as a person with significant control on 26 October 2023
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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15 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Francis Flanagan on 6 September 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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20 Apr 2021 |
AD01 |
Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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12 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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06 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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30 Nov 2018 |
PSC01 |
Notification of Lucy Hayman as a person with significant control on 30 November 2018
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30 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Ms Lucy Hayman as a director on 30 November 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/07/2024.
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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10 Jul 2017 |
PSC01 |
Notification of Matthew Francis Flanagan as a person with significant control on 25 May 2016
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