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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21 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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18 Sep 2024 |
TM01 |
Termination of appointment of Robert George Graham as a director on 16 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Robert George Graham as a person with significant control on 16 September 2024
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18 Sep 2024 |
PSC01 |
Notification of Peter Paul Boyle as a person with significant control on 16 September 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Sheelagh Elizabeth Hillan as a director on 23 April 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Joseph Mcerlean as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Christine Teresa Mary Butler as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Jane Rebecca Mctaggart as a director on 1 January 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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27 Feb 2023 |
PSC01 |
Notification of William Johnston Allen as a person with significant control on 1 January 2022
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27 Feb 2023 |
AP01 |
Appointment of Mrs Oonagh Heatley as a director on 21 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of James Brian Mcgookin as a person with significant control on 31 December 2021
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Liam Hurrrell on 28 January 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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19 Mar 2020 |
AP01 |
Appointment of Mrs Jane Rebecca Mctaggart as a director on 13 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from Arches House Randalstown Arches Association Arches House, 1 Arches Lane, 38-40 Main Street, Randalstown Co Antrim BT41 3AB United Kingdom to Arches House, Arches Lane 38-40 Main Street Randalstown Antrim BT41 3AB on 19 March 2020
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16 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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