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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Kieron Kent on 31 October 2024
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31 Oct 2024 |
CH03 |
Secretary's details changed for Mr Kieron Kent on 31 October 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Gareth Peter Reilly as a director on 19 January 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge NI0033600006 in full
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15 May 2023 |
MR01 |
Registration of charge NI0033600008, created on 15 May 2023
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26 Apr 2023 |
MR01 |
Registration of charge NI0033600007, created on 26 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/04/2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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20 Feb 2023 |
AP01 |
Appointment of Mr Connor Jordan as a director on 20 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mrs Ursula Magee as a director on 20 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG United Kingdom to 21 Carn Road Carn Industrial Estate Portadown BT63 5WG on 10 February 2023
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19 Jan 2023 |
AP03 |
Appointment of Mr Kieron Kent as a secretary on 19 January 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of Gareth Reilly as a secretary on 19 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of David Benbow Sales as a director on 19 January 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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30 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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29 Mar 2022 |
AP01 |
Appointment of Mr Kieron Kent as a director on 24 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from C/O C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 21 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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04 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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