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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12 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
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19 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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08 Apr 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 August 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from , 4 Malone Hill Park, Belfast, BT9 6rd to 102B Derrynoose Road Derrynoose Armagh BT60 3EZ on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Josh Moffett as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Robert Moffett as a director on 1 April 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of Thomas Alexander Ekin as a secretary on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Peter John Montgomery as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Robert William Crowe Mccann as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Thomas Alexander Ekin as a director on 1 April 2022
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04 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Peter John Montgomery on 10 June 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 July 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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07 Dec 2018 |
AA |
Accounts for a small company made up to 31 July 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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14 Dec 2017 |
AA |
Accounts for a small company made up to 31 July 2017
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18 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2017 |
AA |
Accounts for a small company made up to 31 July 2016
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