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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
AP03 |
Appointment of Dennis Robert David Rogan as a secretary on 31 October 2022
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15 Aug 2024 |
TM02 |
Termination of appointment of Ruth Cecilia Duncan as a secretary on 31 October 2022
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21 Jun 2024 |
PSC07 |
Cessation of Ruth Cecilia Duncan as a person with significant control on 31 October 2022
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21 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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21 May 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Ruth Cecilia Duncan as a director on 31 October 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
PSC07 |
Cessation of Alfred Peter Minnis as a person with significant control on 1 January 2022
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15 Nov 2022 |
PSC01 |
Notification of Alfred John Minnis as a person with significant control on 1 January 2022
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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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ANNOTATION
Clarification second filed CS01 registered 15/11/2022
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27 May 2022 |
PSC01 |
Notification of Tim Rogan as a person with significant control on 1 January 2022
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27 May 2022 |
PSC01 |
Notification of Damien Ardis Rogan as a person with significant control on 1 January 2022
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26 May 2022 |
PSC01 |
Notification of Sarah Louise Hinds as a person with significant control on 1 January 2022
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26 May 2022 |
PSC01 |
Notification of Alfred Peter Minnis as a person with significant control on 1 January 2022
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26 May 2022 |
PSC07 |
Cessation of Dennis Robert David Rogan as a person with significant control on 1 January 2022
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26 May 2022 |
PSC07 |
Cessation of Dorothy Carolyn Minnis as a person with significant control on 1 January 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Feb Chartered Accountants Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 October 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from South Mill Jubilee Road Newtownards Co Down BT23 4YH to Feb Chartered Accountants Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 23 November 2020
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