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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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12 Sep 2024 |
TM01 |
Termination of appointment of Andrew John Wright as a director on 1 May 2024
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11 Mar 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 30 April 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 13 Fitzwilliam Street Belfast BT9 6AW to C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS on 19 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Eric Watkins as a secretary on 14 February 2024
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09 Jan 2024 |
AP03 |
Appointment of Mr Eric Watkins as a secretary on 2 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Michael Richard Pratt as a director on 3 November 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
PSC02 |
Notification of Sunbelt Rentals Limited as a person with significant control on 3 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Roger Fitzpatrick as a person with significant control on 3 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Philip Geoffrey Hardy as a director on 3 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Roger Fitzpatrick as a director on 3 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Philip John Parker as a director on 3 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Andrew John Wright as a director on 3 November 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Roger Fitzpatrick as a person with significant control on 16 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Roger Fitzpatrick as a person with significant control on 16 October 2023
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19 Sep 2023 |
SH02 |
Sub-division of shares on 16 August 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 16/08/2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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15 Nov 2022 |
TM02 |
Termination of appointment of Moira Fitzpatrick as a secretary on 15 October 2022
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