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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05 Nov 2024 |
AD01 |
Registered office address changed from 23 Ballynahinch Road Saintfield Ballynahinch BT24 7AE Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 5 November 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 62 -64 New Row Coleraine BT52 1EJ Northern Ireland to 23 Ballynahinch Road Saintfield Ballynahinch BT24 7AE on 8 July 2024
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04 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2024 |
AP03 |
Appointment of Shane Johnston Barr as a secretary on 4 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Philip Tweedie Ltd as a secretary on 4 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of David-Hamilton Brown as a director on 4 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of David Hamilton-Brown as a person with significant control on 4 July 2024
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23 May 2024 |
TM01 |
Termination of appointment of Ian Robert Long as a director on 22 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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16 Nov 2022 |
PSC07 |
Cessation of Gordon William Thomas Nixon as a person with significant control on 12 November 2022
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Gordon William Thomas Nixon as a director on 7 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 6a Ballymather Road Loanends Nutts Corner Antrim BT29 4UL Northern Ireland to 62 -64 New Row Coleraine BT52 1EJ on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Ian Robert Long as a director on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Shane Johnston Barr as a director on 9 September 2021
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09 Sep 2021 |
AP04 |
Appointment of Philip Tweedie Ltd as a secretary on 9 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Gordon Willian Thomas Nixon as a secretary on 9 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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