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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01 Sep 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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25 Mar 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 11 Lisglass Road Ballyclare BT39 9NP Northern Ireland to Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG on 4 October 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan William Wilson as a person with significant control on 2 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mrs Rachel Jane Patterson-Wilson as a person with significant control on 2 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Evelyn Patterson as a person with significant control on 2 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of George Patterson as a person with significant control on 2 August 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-26
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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22 Jul 2021 |
PSC01 |
Notification of Jonathan William Wilson as a person with significant control on 22 July 2021
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22 Jul 2021 |
PSC01 |
Notification of Rachel Jane Patterson-Wilson as a person with significant control on 22 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 75a Belfast Road Carrickfergus Co Antrim BT38 8BX to 11 Lisglass Road Ballyclare BT39 9NP on 22 July 2021
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16 Jun 2021 |
TM02 |
Termination of appointment of George Patterson as a secretary on 14 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mrs Rachel Jane Patterson Wilson as a director on 14 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Evelyn Patterson as a director on 14 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of George Patterson as a director on 14 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Me Jonathan William Wilson as a director on 7 June 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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