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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
PSC01 |
Notification of Samuel William John Rusk as a person with significant control on 31 May 2019
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13 Jun 2023 |
PSC07 |
Cessation of Derek Robert Gilbert as a person with significant control on 31 May 2019
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13 Jun 2023 |
PSC07 |
Cessation of Jennifer Ellen Cummings as a person with significant control on 31 May 2019
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13 Jun 2023 |
PSC07 |
Cessation of Nicola Little as a person with significant control on 31 May 2019
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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26 Aug 2020 |
AD01 |
Registered office address changed from 6 Mandeville Mews Portadown Co. Armagh BT62 3NS to Seagoe Hotel 22 Upper Church Lane Portadown Craigavon BT63 5JE on 26 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Jun 2019 |
CC04 |
Statement of company's objects
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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14 Jun 2019 |
AP01 |
Appointment of Mr Samuel William John Rusk as a director on 14 June 2019
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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22 May 2019 |
AP01 |
Appointment of Mrs Jennifer Ellen Cummings as a director on 22 May 2019
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03 May 2019 |
PSC07 |
Cessation of Neil Hamilton as a person with significant control on 23 April 2019
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