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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25 Sep 2024 |
LLAA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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25 Jul 2024 |
LLCS01 |
Confirmation statement made on 15 June 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
LLCS01 |
Confirmation statement made on 15 June 2023 with no updates
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30 May 2023 |
LLPSC04 |
Change of details for Mr Stephen Christian Haller as a person with significant control on 30 May 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
LLCS01 |
Confirmation statement made on 15 June 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
LLAD01 |
Registered office address changed from C/O Stephen Haller/Andrew Rea 40 Crescent Business Park Lisburn County Antrim BT28 2GN Northern Ireland to C/O Feb Chartered Accountants Linenhall Exhange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 21 July 2021
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19 Jul 2021 |
LLCS01 |
Confirmation statement made on 15 June 2021 with no updates
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08 Apr 2021 |
LLMR01 |
Registration of charge NC0013020005, created on 8 April 2021
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30 Mar 2021 |
LLCH01 |
Member's details changed for Mr Andrew Rea on 19 March 2021
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jun 2020 |
LLCS01 |
Confirmation statement made on 15 June 2020 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Jun 2019 |
LLCS01 |
Confirmation statement made on 15 June 2019 with no updates
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21 Jun 2019 |
LLPSC04 |
Change of details for Mr Andrew Rea as a person with significant control on 21 June 2019
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21 Jun 2019 |
LLCH01 |
Member's details changed for Mr Andrew Rea on 21 June 2019
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Jun 2018 |
LLCS01 |
Confirmation statement made on 15 June 2018 with no updates
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22 Nov 2017 |
LLMR01 |
Registration of charge NC0013020004, created on 20 November 2017
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05 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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07 Sep 2017 |
LLMR01 |
Registration of charge NC0013020003, created on 1 September 2017
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16 Jun 2017 |
LLCS01 |
Confirmation statement made on 15 June 2017 with updates
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10 May 2017 |
LLMR01 |
Registration of charge NC0013020002, created on 5 May 2017
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