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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CH01 |
Director's details changed for Mrs Jennifer Holmes on 26 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr Derek Holmes as a person with significant control on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Derek Holmes on 26 July 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CH01 |
Director's details changed for Mrs Jennifer Holmes on 28 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Derek Holmes as a person with significant control on 28 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Derek Holmes on 28 March 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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22 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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21 Sep 2021 |
AP03 |
Appointment of Mr Jonathan Holmes as a secretary on 9 September 2021
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20 Sep 2021 |
AP03 |
Appointment of Mr David Holmes as a secretary on 9 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Jennifer Holmes as a secretary on 9 September 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mrs Jennifer Holmes on 1 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Derek Holmes on 1 January 2021
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11 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Jennifer Holmes on 1 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 12 Cambridge Avenue Ballymena BT42 2EN Northern Ireland to 32 Lodge Road Coleraine BT52 1NB on 11 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Derek Holmes as a person with significant control on 1 January 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from 30-32 Henry Street Ballymena Co Antrim BT42 3AH to 12 Cambridge Avenue Ballymena BT42 2EN on 18 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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