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)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
30 Jul 2024 |
MR01 |
Registration of charge NI0386480003, created on 26 July 2024
|
|
|
29 Jul 2024 |
MR01 |
Registration of charge NI0386480001, created on 26 July 2024
|
|
|
29 Jul 2024 |
MR01 |
Registration of charge NI0386480002, created on 26 July 2024
|
|
|
23 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from 141 Strand Road Londonderry Northern Ireland BT48 7PB Northern Ireland to 141 Strand Road Londonderry BT48 7PB on 19 December 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from 27 Hawkin Street Londonderry BT48 6RE to 141 Strand Road Londonderry Northern Ireland BT48 7PB on 19 December 2023
|
|
|
19 Dec 2023 |
PSC02 |
Notification of Ksb Investments Limited as a person with significant control on 8 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Jonathan David Francis Black as a director on 7 December 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Brian Trevor Long as a director on 7 December 2023
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Brian Trevor Long as a person with significant control on 7 December 2023
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
|
|
|
28 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Allaister Frank Long on 31 October 2022
|
|
|
31 Oct 2022 |
CH03 |
Secretary's details changed for Mr Allaister Frank Long on 31 October 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Long as a director on 27 May 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
07 Dec 2020 |
PSC04 |
Change of details for Mr Allaister Frank Long as a person with significant control on 7 December 2020
|
|
|
07 Dec 2020 |
CH01 |
Director's details changed for Mr Allaister Frank Long on 7 December 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
|
|
|
26 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|