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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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2022
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12 Sep 2023 |
PSC07 |
Cessation of James Mcfarland as a person with significant control on 24 January 2022
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12 Sep 2023 |
PSC07 |
Cessation of Isabella Doris Allister as a person with significant control on 24 January 2022
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12 Sep 2023 |
PSC01 |
Notification of Ian Jones as a person with significant control on 24 January 2022
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12 Sep 2023 |
PSC01 |
Notification of Gary Jones as a person with significant control on 24 January 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Sep 2022 |
AP03 |
Appointment of Mr Gary Jones as a secretary on 5 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 13/12/2023
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from Mc Farland, Maccorkell & Graham 41-43 Bachelors Walk Lisburn Co Antrim BT28 1XN to A4 Portora Wharf Queen Street Enniskillen BT74 7PW on 2 March 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Isabella Doris Allister as a secretary on 24 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Isabella Doris Allister as a director on 24 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of James Mc Farland as a director on 24 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Gary Jones as a director on 24 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Ian Jones as a director on 24 January 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mrs Isabella Doris Allister on 22 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr James Mc Farland on 22 February 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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