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Company number NI660602

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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)
17 May 2024	AP01	Appointment of Mr Josh Moffett as a director on 10 May 2024	View PDF Appointment of Mr Josh Moffett as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
20 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
20 Dec 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
20 Dec 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 11 April 2022	View PDF Second filing of Confirmation Statement dated 11 April 2022 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
15 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates ANNOTATION Clarification second filed CS01 registered 28/11/2022	View PDF Confirmation statement made on 11 April 2022 with no updates ANNOTATION Clarification second filed CS01 registered 28/11/2022 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CH04	Secretary's details changed for Mt Advisory Services Limited on 1 January 2021	View PDF Secretary's details changed for Mt Advisory Services Limited on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
10 Jul 2020	AP01	Appointment of Sam Moffett as a director on 1 July 2020	View PDF Appointment of Sam Moffett as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 August 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AD01	Registered office address changed from C/O Millar Mccall Wylie Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to 102B Derrynoose Road Derrynoose Road Keady Armagh BT60 3EZ on 4 October 2019	View PDF Registered office address changed from C/O Millar Mccall Wylie Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to 102B Derrynoose Road Derrynoose Road Keady Armagh BT60 3EZ on 4 October 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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