Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Lorraine Roberta Rock as a director on 24 November 2023
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mrs Lorraine Wright as a director on 1 June 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Amanda Aveline Knowles as a director on 9 May 2023
|
|
|
22 May 2023 |
TM02 |
Termination of appointment of Amanda Aveline Knowles as a secretary on 9 May 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of William Thompson Wright as a director on 24 July 2022
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
08 Apr 2022 |
CH01 |
Director's details changed for Mr William Thompson Wright on 1 April 2021
|
|
|
08 Apr 2022 |
CH01 |
Director's details changed for Dr Lorraine Roberta Rock on 1 April 2021
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
|
|
|
15 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Sep 2019 |
AD01 |
Registered office address changed from 201 Galgorm Road Ballymena Co. Antrim BT42 1SA Northern Ireland to 42 Tully Road Portglenone Ballymena Co. Antrim BT44 8DG on 10 September 2019
|
|
|
05 Jul 2019 |
SH03 |
Purchase of own shares.
|
|
|
29 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
|
|
|
29 Oct 2018 |
AD01 |
Registered office address changed from 201 Galgorm Road Ballymena BT42 1SA Northern Ireland to 201 Galgorm Road Ballymena Co. Antrim BT42 1SA on 29 October 2018
|
|
|
29 Oct 2018 |
AD01 |
Registered office address changed from The Cornerstone Group Ltd Galgorm Industrial Estate Fenaghy Road Ballymena Co Antrim BT42 1PY to 201 Galgorm Road Ballymena BT42 1SA on 29 October 2018
|
|