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 Nov 2024 |
AD01 |
Registered office address changed from Unit a3 Heron Road Belfast BT3 9LE Northern Ireland to Unit a3 Sydenham Business Park 17 Heron Road Belfast BT3 9LE on 18 November 2024
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09 Jul 2024 |
PSC02 |
Notification of Justro Properties Ltd as a person with significant control on 3 July 2024
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09 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 12 Ballymullan Road Crawfordsburn Bangor BT19 1JG Northern Ireland to Unit a3 Heron Road Belfast BT3 9LE on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Justin Lowry as a director on 3 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Harold Hugh Montgomery as a director on 3 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Robert John Wilson Mcclelland as a director on 3 July 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Robert John Wilson Mcclelland as a secretary on 3 July 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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29 Sep 2020 |
CH03 |
Secretary's details changed for Mr Robert John Wilson Mcclelland on 1 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Robert John Wilson Mcclelland on 1 September 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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29 Jul 2019 |
AD01 |
Registered office address changed from 607 Antrim Road Newtownabbey Co Antrim BT36 4RF to 12 Ballymullan Road Crawfordsburn Bangor BT19 1JG on 29 July 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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