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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18 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 Aug 2024 |
MR01 |
Registration of charge NI0205170006, created on 28 August 2024
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22 Aug 2024 |
MR04 |
Satisfaction of charge 4 in full
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22 Aug 2024 |
MR04 |
Satisfaction of charge 5 in full
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11 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Andrew Thallon on 26 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Peter Andrew Geoffrey Thallon as a person with significant control on 26 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas Thallon as a person with significant control on 26 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Thallon on 26 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Justin Rooney on 26 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Unit 13, Blaris Industrial Estate Altona Road Lisburn County Antrim BT27 5QB to Block F Knockmore Industrial Estate Moira Road Lisburn Co Antrim BT28 2EJ on 28 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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05 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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14 Sep 2021 |
AP01 |
Appointment of Mr Justin Rooney as a director on 14 September 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Thallon as a director on 11 December 2020
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17 Dec 2020 |
PSC01 |
Notification of Nicholas Thallon as a person with significant control on 11 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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03 Oct 2019 |
TM01 |
Termination of appointment of Terence Gotto Bradley as a director on 1 October 2019
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03 Oct 2019 |
PSC07 |
Cessation of Terence Gotto Bradley as a person with significant control on 1 October 2019
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