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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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subordination agreement/circular guarantee & indemnity/debenture/re: approval and execution of company documents 26/10/2023
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27 Nov 2023 |
MR01 |
Registration of charge NI6395470002, created on 23 November 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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24 Jul 2019 |
MR01 |
Registration of charge NI6395470001, created on 22 July 2019
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jul 2018 |
PSC05 |
Change of details for B4G Group Holdings Ltd as a person with significant control on 18 December 2017
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24 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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14 May 2018 |
CH01 |
Director's details changed for Mr Dominic Roland Kearns on 14 May 2018
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14 May 2018 |
CH01 |
Director's details changed for Mr Thomas O'hagan on 14 May 2018
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14 May 2018 |
TM01 |
Termination of appointment of Sean Og Brennan as a director on 31 March 2018
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12 Jan 2018 |
TM01 |
Termination of appointment of Aiden Seamus Donnelly as a director on 18 December 2017
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12 Jan 2018 |
PSC02 |
Notification of B4G Group Holdings Ltd as a person with significant control on 18 December 2017
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12 Jan 2018 |
PSC07 |
Cessation of Thomas O'hagan as a person with significant control on 18 December 2017
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12 Jan 2018 |
PSC07 |
Cessation of Dominic Roland Kearns as a person with significant control on 18 December 2017
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from Unit 42-44 North City Business Centre Belfast County Antrim BT15 2GG Northern Ireland to Block a, Boucher Business Studios 9 Glenmachan Place Belfast County Antrim BT12 6QH on 17 August 2017
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