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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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19 Aug 2024 |
TM02 |
Termination of appointment of June Wilson as a secretary on 19 August 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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30 Aug 2023 |
TM01 |
Termination of appointment of James Victor Wilson as a director on 30 June 2023
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30 Aug 2023 |
PSC01 |
Notification of Julie Elizabeth Quinn as a person with significant control on 30 June 2023
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30 Aug 2023 |
PSC01 |
Notification of Samuel John Wilson as a person with significant control on 30 June 2023
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30 Aug 2023 |
PSC01 |
Notification of William Victor Wilson as a person with significant control on 30 June 2023
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30 Aug 2023 |
PSC07 |
Cessation of James Victor Wilson as a person with significant control on 30 June 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 54 Cameron Park Ballymena BT42 1QJ to 73 Liminary Road Ballymena BT42 3HN on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Roanld Trevor Campbell Quinn on 1 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mrs Julie Elizabeth Quinn as a director on 27 July 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Roanld Trevor Campbell Quinn as a director on 27 June 2023
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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26 Nov 2020 |
MR01 |
Registration of charge NI0328400003, created on 25 November 2020
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Victor Wilson on 14 March 2019
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