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 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Ms Jill Aicken as a director on 1 September 2023
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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22 May 2023 |
TM01 |
Termination of appointment of Colin Mccabrey as a director on 16 March 2023
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22 May 2023 |
TM01 |
Termination of appointment of Aimee Sarah Eileen Clint as a director on 16 May 2023
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 300-302 Antrim Road Newtownabbey BT36 5EG Northern Ireland to 300-302 Antrim Road Newtownabbey BT36 5EG on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 300-302 Antrim Road Newtownabbey BT36 7AP Northern Ireland to 300-302 Antrim Road Newtownabbey BT36 5EG on 24 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Unit 5 Filor Building 155 Northumberland Street Belfast BT13 2JF to 300-302 Antrim Road Newtownabbey BT36 7AP on 22 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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24 May 2022 |
PSC07 |
Cessation of Ruth Jane Roberts as a person with significant control on 26 April 2021
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24 May 2022 |
PSC01 |
Notification of Stephen Owen Murray as a person with significant control on 24 March 2022
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24 May 2022 |
PSC01 |
Notification of Andrew Hamilton as a person with significant control on 24 March 2022
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30 Mar 2022 |
CC04 |
Statement of company's objects
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2022 |
AP01 |
Appointment of Mr Andrew Hamilton as a director on 22 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Stephen Owen Murray as a director on 22 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Terence Hollywood as a director on 22 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Fiona Cameron as a director on 22 March 2022
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27 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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04 May 2021 |
TM02 |
Termination of appointment of Roger Warnock as a secretary on 26 April 2021
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