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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18 Sep 2024 |
AD01 |
Registered office address changed from 209 Mountsandel Road Coleraine BT52 1TB Northern Ireland to 41 Arthur Street Belfast BT1 4GB on 18 September 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Edward Mcauley as a secretary on 31 July 2024
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15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2024 |
TM01 |
Termination of appointment of Suzanne Brown as a director on 25 January 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Timothy Jsmes Hamilton Brown as a director on 25 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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20 Dec 2023 |
AP01 |
Appointment of Mr Ryan William John Mcgee as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Brian Gordon Mcgee as a director on 15 December 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Jsmes Hamilton Brown on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Suzanne Brown on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 1 1O Downing Park Portstewart Co Antrim BT55 7JE Northern Ireland to 209 Mountsandel Road Coleraine BT52 1TB on 20 November 2023
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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05 Apr 2019 |
AP01 |
Appointment of Mr Timothy Jsmes Hamilton Brown as a director on 26 March 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-16
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11 Feb 2019 |
AD01 |
Registered office address changed from , 1 Downing Park, Portstewart, BT55 7JE, Northern Ireland to 1 1O Downing Park Portstewart Co Antrim BT55 7JE on 11 February 2019
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