Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Mark John Kevin Brown as a director on 16 April 2024
|
|
|
16 Apr 2024 |
PSC01 |
Notification of Mark John Kevin Brown as a person with significant control on 16 April 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of David George Slater as a director on 16 April 2024
|
|
|
16 Apr 2024 |
PSC07 |
Cessation of David George Slater as a person with significant control on 16 April 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr David George Slater as a director on 7 December 2023
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of David George Slater as a director on 7 December 2023
|
|
|
07 Dec 2023 |
PSC01 |
Notification of David George Slater as a person with significant control on 7 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr David George Slater as a director on 7 December 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Sendra Font Pau as a person with significant control on 7 December 2023
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of Sendra Font Pau as a director on 7 December 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Sendra Font Pau as a director on 22 November 2023
|
|
|
22 Nov 2023 |
TM01 |
Termination of appointment of Conor Caughey as a director on 22 November 2023
|
|
|
22 Nov 2023 |
PSC01 |
Notification of Sendra Font Pau as a person with significant control on 22 November 2023
|
|
|
22 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2023
|
|
|
26 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Conor Caughey as a director on 25 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Anne Sinead Houston as a director on 25 July 2023
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 69 Rathmore Warrenpoint Newry BT34 3SF Northern Ireland to 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 26 July 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
14 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|