Belfast
Antrim
BT1 6PA
Northern Ireland
Director Name | Mr Colin Reid |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 August 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 October 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Dax House 18-22 Howard Street Belfast Antrim BT1 6PA Northern Ireland |
Director Name | Mr Terence Robinson |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 August 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 October 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Dax House 18-22 Howard Street Belfast Antrim BT1 6PA Northern Ireland |
Director Name | Mr David John Lindsay |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 November 2016(same day as company formation) |
Role | Business Owner |
Country of Residence | United States |
Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 December 2022 | Delivered on: 14 January 2023 Persons entitled: Cibc Bank Usa Classification: A registered charge Outstanding |
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22 January 2021 | Notification of Vox Financial Partners Ltd as a person with significant control on 13 January 2021 (2 pages) |
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22 January 2021 | Appointment of Mr Brendan Michael Gorman as a director on 13 January 2021 (2 pages) |
22 January 2021 | Cessation of David John Lindsay as a person with significant control on 13 January 2021 (1 page) |
13 January 2021 | Statement of capital following an allotment of shares on 13 January 2021
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8 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
30 October 2020 | Change of details for Mr David John Lindsay as a person with significant control on 22 November 2016 (2 pages) |
27 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
5 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
11 December 2018 | Director's details changed for Mr David John Lindsay on 23 November 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
7 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
11 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
11 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
12 September 2017 | Resolutions
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12 September 2017 | Change of name notice (2 pages) |
12 September 2017 | Change of name notice (2 pages) |
12 September 2017 | Resolutions
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3 July 2017 | Sub-division of shares on 14 February 2017 (4 pages) |
3 July 2017 | Sub-division of shares on 14 February 2017 (4 pages) |
14 June 2017 | Statement of capital following an allotment of shares on 14 February 2017
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14 June 2017 | Statement of capital following an allotment of shares on 14 February 2017
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23 March 2017 | Statement of capital following an allotment of shares on 7 December 2016
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23 March 2017 | Statement of capital following an allotment of shares on 7 December 2016
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8 March 2017 | Resolutions
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8 March 2017 | Resolutions
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8 March 2017 | Resolutions
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8 March 2017 | Resolutions
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9 January 2017 | Resolutions
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9 January 2017 | Resolutions
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19 December 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
19 December 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
22 November 2016 | Incorporation Statement of capital on 2016-11-22
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22 November 2016 | Incorporation Statement of capital on 2016-11-22
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