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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03 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2024
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03 Jun 2024 |
SH03 |
Purchase of own shares.
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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22 May 2024 |
AD01 |
Registered office address changed from 628 Antrim Road Belfast BT15 5GP Northern Ireland to 405 P G M Chartered Accountants 405 Lisburn Road Belfast BT9 7EW on 22 May 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 May 2024 |
PSC01 |
Notification of Michael O'carroll as a person with significant control on 29 April 2024
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
PSC07 |
Cessation of Charles O' Neill as a person with significant control on 29 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Joanne O'neill as a director on 29 April 2024
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13 May 2024 |
TM02 |
Termination of appointment of Joanne Mary O'neill as a secretary on 29 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Charles O'neill as a director on 29 April 2024
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13 May 2024 |
TM02 |
Termination of appointment of Charles O'neill as a secretary on 29 April 2024
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13 Jan 2024 |
AP01 |
Appointment of Mr Michael Joseph O'carroll as a director on 13 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from 628 Antrim Road Belfast BT15 5GP Northern Ireland to 628 Antrim Road Belfast BT15 5GP on 1 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from Apt 1 Ardrigh Court 737C Antrim Road Belfast BT15 4EL Northern Ireland to 628 Antrim Road Belfast BT15 5GP on 20 September 2021
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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15 Nov 2020 |
AP03 |
Appointment of Miss Joanne Mary O'neill as a secretary on 15 November 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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