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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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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14 Aug 2024 |
PSC04 |
Change of details for Mr Michael Patrick Mcginnis as a person with significant control on 27 October 2020
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14 Aug 2024 |
PSC01 |
Notification of Patrick Thaddeus Mcginnis as a person with significant control on 6 April 2016
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14 Aug 2024 |
PSC01 |
Notification of Bridget Ellen Mcginnis as a person with significant control on 6 April 2016
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15 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from 25F Longfield Road Eglinton Londonderry Derry BT47 3PY Northern Ireland to Unit 1 3rd Floor Ebrington Centre 23-29 Glendermott Road Londonderry BT47 6BG on 18 July 2023
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06 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Nov 2020 |
PSC07 |
Cessation of Bridget Ellen Mcginnis as a person with significant control on 27 October 2020
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12 Nov 2020 |
PSC07 |
Cessation of Patrick Thaddeus Mcginnis as a person with significant control on 27 October 2020
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12 Nov 2020 |
PSC01 |
Notification of Michael Patrick Mcginnis as a person with significant control on 27 October 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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22 Apr 2020 |
TM01 |
Termination of appointment of Joseph Conall Mcginnis as a director on 17 April 2020
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31 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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26 Jul 2019 |
TM01 |
Termination of appointment of Marc Ritson as a director on 26 July 2019
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