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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Niel Johnston on 22 October 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
AD01 |
Registered office address changed from PO Box Box 511 21 Botanic Avenue Belfast BT7 1JJ Northern Ireland to Suite 511 21 Botanic Avenue Belfast BT7 1JJ on 22 August 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Mark Leslie as a director on 25 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from I Rowanvale Crescent Conlig Newtonards County Down BT23 7HP Northern Ireland to PO Box Box 511 21 Botanic Avenue Belfast BT7 1JJ on 15 November 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of David Boland as a director on 13 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Niel Johnston as a director on 13 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Michael Johnston as a director on 13 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Alan Johnston as a director on 13 October 2023
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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09 Mar 2022 |
AP01 |
Appointment of Mr Mark Leslie as a director on 9 March 2022
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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11 Mar 2021 |
AP03 |
Appointment of Mrs Elaine Lawson as a secretary on 11 March 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Carolyn Baldie as a secretary on 11 March 2021
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13 Nov 2020 |
AD01 |
Registered office address changed from 10 Ballycrochan Crescent Bangor County Down BT19 7LG Northern Ireland to I Rowanvale Crescent Conlig Newtonards County Down BT23 7HP on 13 November 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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