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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21 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered 22/08/2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge NI6545050002 in full
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01 Jun 2023 |
MR04 |
Satisfaction of charge NI6545050001 in full
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30 May 2023 |
PSC07 |
Cessation of Oak Nominees Limited as a person with significant control on 22 May 2023
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30 May 2023 |
PSC07 |
Cessation of Irish Energy Investments Limited as a person with significant control on 22 May 2023
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30 May 2023 |
PSC07 |
Cessation of Bgf Nominees Limited as a person with significant control on 22 May 2023
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30 May 2023 |
PSC02 |
Notification of Vision Bidco Limited as a person with significant control on 22 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Graham Alan Clarke as a director on 22 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Jim Meredith as a director on 22 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Cecil James Mcburney as a director on 22 May 2023
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30 May 2023 |
AP01 |
Appointment of Mrs Cara Ann O'kane as a director on 22 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Brett Victor Ross on 23 May 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Andrew Harvey Fox as a director on 30 June 2021
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2019
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18 Oct 2022 |
PSC02 |
Notification of Oak Nominees Limited as a person with significant control on 8 December 2018
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18 Oct 2022 |
PSC02 |
Notification of Bgf Nominees Limited as a person with significant control on 8 December 2018
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18 Oct 2022 |
PSC07 |
Cessation of Oak Trust (Guernsey) Limited as a person with significant control on 8 December 2018
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18 Oct 2022 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 8 December 2018
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17 Oct 2022 |
PSC02 |
Notification of Oak Trust (Guernsey) Limited as a person with significant control on 8 December 2018
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17 Oct 2022 |
PSC02 |
Notification of Irish Energy Investments Limited as a person with significant control on 8 December 2018
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17 Oct 2022 |
PSC07 |
Cessation of Brett Victor Ross as a person with significant control on 8 December 2018
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