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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04 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2024 |
MR01 |
Registration of charge NI0125300001, created on 12 September 2024
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Aug 2021 |
TM02 |
Termination of appointment of Davey Mcauley as a secretary on 13 August 2021
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13 Aug 2021 |
PSC01 |
Notification of Shane Joseph Braniff as a person with significant control on 13 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 3 Duncrue Place Belfast BT3 9BU to 62 Gransha Road Kircubbin Newtownards BT22 1AJ on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Patrick Hunt as a director on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Robert James Davis as a director on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Patrick Mp Hunt as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Robert James Davis as a person with significant control on 13 August 2021
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13 Aug 2021 |
AP03 |
Appointment of Mr Jarlath Watson as a secretary on 13 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Shane Joseph Braniff as a director on 13 August 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Patrick Hunt on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Robert James Davis on 2 February 2021
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02 Feb 2021 |
CH03 |
Secretary's details changed for Mr Davey Mcauley on 2 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Patrick Mp Hunt as a person with significant control on 2 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Robert James Davis as a person with significant control on 2 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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