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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31 Oct 2024 |
MR04 |
Satisfaction of charge NI0323400003 in full
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31 Oct 2024 |
MR04 |
Satisfaction of charge NI0323400004 in full
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29 Oct 2024 |
AD01 |
Registered office address changed from C/O Messrs D T Carson & Co Chartered Accountants 51 Thomas Street Ballymena, Co Antrim BT43 6AZ to Mills Selig 21 Arthur Street Belfast BT1 4GA on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Desmond Patrick Okane as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Andrew Brian Webb as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Andrew David Neill Patton as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of John Christopher O'kane as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Ian William Larmor Webb as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Christopher Arthur Brooke as a director on 25 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Christopher Arthue Brooke as a secretary on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Colin William Johnston as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Tiarnán O'neill as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Israel Robb as a director on 25 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Christopher Arthur Brooke as a person with significant control on 8 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Galgorm Castle Holdings Limited as a person with significant control on 6 April 2016
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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