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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20 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Tiaran O'neill on 9 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Alan John Wilton as a director on 8 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Susan Wilton as a director on 8 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Alan John Wilton as a person with significant control on 8 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Kevin Mckeever as a person with significant control on 8 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Charles Geoffrey Conn as a person with significant control on 8 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Kevin Mckeever as a director on 8 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Charles Geoffrey Conn as a director on 8 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Israel Robb as a director on 8 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr William Colin Johnston as a director on 8 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Tiaran O'neill as a director on 8 November 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Kevin Mckeever as a secretary on 8 November 2024
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11 Nov 2024 |
MR01 |
Registration of charge NI0279310007, created on 8 November 2024
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06 Nov 2024 |
MR01 |
Registration of charge NI0279310006, created on 29 October 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 5 in full
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23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2022
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13 Sep 2024 |
SH02 |
Statement of capital on 28 January 2022
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 23/09/24
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