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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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr Michael John Harper as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Ms Sacha Workman as a person with significant control on 2 November 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Michael John Harper as a person with significant control on 5 May 2023
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11 Oct 2023 |
PSC01 |
Notification of Sacha Workman as a person with significant control on 5 May 2023
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02 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 May 2021 |
CC04 |
Statement of company's objects
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10 May 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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18 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from , 19 Point Street, Larne, Co Antrim, N Ireland, BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on 2 April 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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26 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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02 May 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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28 Nov 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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11 May 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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