Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from 13 Pennyburn Industrial Estate Londonderry County Londonderry BT48 0LU Northern Ireland to C/O Asm Chartered Accountants Market Street Magherafelt BT45 6ED on 2 September 2020
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
15 May 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 08/04/2019
|
|
|
07 May 2019 |
AA03 |
Resignation of an auditor
|
|
|
02 May 2019 |
AP01 |
Appointment of Mr Gerard Diamond as a director on 26 April 2019
|
|
|
02 May 2019 |
AP01 |
Appointment of Mr Niall Thomas Diamond as a director on 26 April 2019
|
|
|
02 May 2019 |
MR04 |
Satisfaction of charge NI0312850005 in full
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of Mark Edward Rebbeck as a director on 26 April 2019
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of Michael James Brown as a director on 26 April 2019
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of William Paul Quinn as a director on 26 April 2019
|
|
|
01 May 2019 |
AD01 |
Registered office address changed from 4a Enterprise Road Bangor Down BT19 7TA to 13 Pennyburn Industrial Estate Londonderry County Londonderry BT48 0LU on 1 May 2019
|
|
|
01 May 2019 |
PSC02 |
Notification of Ngd Holdings Limited as a person with significant control on 26 April 2019
|
|
|
01 May 2019 |
PSC07 |
Cessation of Salvare (No.1) Ltd as a person with significant control on 26 April 2019
|
|
|
01 May 2019 |
MR01 |
Registration of charge NI0312850007, created on 26 April 2019
|
|
|
30 Apr 2019 |
MR01 |
Registration of charge NI0312850006, created on 26 April 2019
|
|