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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29 Oct 2024 |
MR04 |
Satisfaction of charge NI0097190013 in full
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29 Oct 2024 |
MR01 |
Registration of charge NI0097190015, created on 25 October 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from C/O Fgs Mcclure Watters Number 0Ne Lanyon Quay Belfast BT1 3LG to C/O Rsm Uk 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP on 23 September 2024
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
MR01 |
Registration of charge NI0097190014, created on 28 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Linda Kristin Upton as a director on 6 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge NI0097190013, created on 21 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge NI0097190012, created on 6 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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15 Feb 2022 |
AP01 |
Appointment of Mr Christopher Alan Darlington as a director on 17 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Kevin William Walpole as a director on 17 January 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Thomas Mark Neale on 17 January 2022
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mrs Linda Kristin Upton on 14 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr James Morten Timothy Upton on 14 January 2021
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Apr 2020 |
AP01 |
Appointment of Thomas Mark Neale as a director on 8 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mrs Linda Kristin Upton on 22 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mr James Morten Timothy Upton on 22 April 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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