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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16 Oct 2024 |
AD01 |
Registered office address changed from Kathleen Drive 15 Ballystockart Road Comber Co Down BT23 5QY Northern Ireland to Wattstown Business Park Newbridge Road Coleraine BT52 1BS on 16 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jeremy David Eakin as a director on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Thomas George Eakin as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Padraic William Dempsey as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Owen Tiernan as a director on 3 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Paul Andrew Eakin as a director on 31 March 2022
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14 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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28 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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01 Apr 2021 |
MR04 |
Satisfaction of charge NI0255600007 in full
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29 Mar 2021 |
AA |
Full accounts made up to 31 May 2020
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
AP01 |
Appointment of Mr Paul Andrew Eakin as a director on 17 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Thomas George Eakin as a director on 17 December 2020
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18 Dec 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from Wattstown Business Park Newbridge Road Coleraine BT52 1BS to Kathleen Drive 15 Ballystockart Road Comber Co Down BT23 5QY on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Andrea Regan-Murphy as a director on 17 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Donna Catherine Mcfadden as a director on 17 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Ciaran Dr Magee as a director on 17 December 2020
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