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 Unit 1, 405 Holywood Road Unit 1 405 Holywood Road Belfast BT4 2GU Northern Ireland to Unit 1 405 Holywood Road Belfast BT4 2GU on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 15 Downshire Road Holywood Co Down BT18 9LU to Unit 1, 405 Holywood Road Unit 1 405 Holywood Road Belfast BT4 2GU on 5 November 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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22 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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11 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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13 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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28 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2019
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ANNOTATION
Clarification this document is a second filing of the SH06 form registered on 11/03/2019
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2019
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ANNOTATION
Clarification a second filed SH06 form was registered on 28/06/2019.
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11 Mar 2019 |
SH03 |
Purchase of own shares.
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06 Mar 2019 |
CH01 |
Director's details changed for Christopher Anthony Reynolds on 1 January 2019
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06 Mar 2019 |
AP01 |
Appointment of Mrs Michelle Kerlin as a director on 1 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Mrs Ciara Reynolds as a director on 1 March 2019
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01 Feb 2019 |
PSC07 |
Cessation of Gillian Amanda Murray as a person with significant control on 30 January 2019
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01 Feb 2019 |
PSC07 |
Cessation of Brian William Murray as a person with significant control on 30 January 2019
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01 Feb 2019 |
PSC01 |
Notification of Gavin Kerlin as a person with significant control on 30 January 2019
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01 Feb 2019 |
TM02 |
Termination of appointment of Brian William Murray as a secretary on 30 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Brian William Murray as a director on 30 January 2019
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