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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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23 Feb 2024 |
AP03 |
Appointment of Mrs Catherine Simmons as a secretary on 22 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Carla Fowley as a secretary on 22 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mrs Catherine Simmons as a director on 22 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mrs Carla Fowley as a director on 22 February 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
PSC02 |
Notification of Chemical and Petroleum Investments Limited as a person with significant control on 1 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Mark Kelly as a director on 31 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Mark Thomas Kelly as a person with significant control on 31 July 2023
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03 May 2023 |
AP01 |
Appointment of Mr Timothy Sydney William Glenn as a director on 20 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Robert Alexander Peden as a director on 20 April 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
AP01 |
Appointment of Dr Robert Alexander Peden as a director on 6 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Michael Gary Hughes as a director on 6 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of William Paul Alexander as a director on 6 April 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
AP01 |
Appointment of Mr Michael Gary Hughes as a director on 28 April 2021
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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01 May 2020 |
TM01 |
Termination of appointment of Andrew Clive Gingell as a director on 23 April 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from 89 Drumagarner Road Kilrea Co Derry to 89 Drumagarner Road Kilrea Coleraine BT51 5TE on 11 December 2019
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