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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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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25 Apr 2022 |
MR01 |
Registration of charge 077653710005, created on 21 April 2022
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Alexander Waterson on 14 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 14 May 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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31 Oct 2018 |
OC |
S1096 Court Order to Rectify
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28 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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16 Apr 2018 |
ANNOTATION |
Rectified Accounts were removed from the public register on 31/10/2018 pursuant to order of court.
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20 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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26 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
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06 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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09 Feb 2016 |
TM01 |
Termination of appointment of Ivan Paul Mckee as a director on 3 December 2015
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22 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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