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 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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07 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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19 Nov 2020 |
AP03 |
Appointment of Mr Peter Denis Currie as a secretary on 18 November 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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10 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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27 Jun 2019 |
MR01 |
Registration of charge NI0435280003, created on 20 June 2019
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27 Jun 2019 |
MR01 |
Registration of charge NI0435280002, created on 20 June 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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18 Mar 2019 |
PSC01 |
Notification of Peter Denis Currie as a person with significant control on 4 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of James Blane as a person with significant control on 4 March 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Jonathan Edwin Moore as a director on 4 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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18 Mar 2019 |
AP01 |
Appointment of Mr Peter Denis Currie as a director on 4 March 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Claire Annette Lester as a director on 30 October 2018
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18 Mar 2019 |
AD01 |
Registered office address changed from 15 Birch Road Gilford BT63 6HW to 31 Church Street Dromore BT25 1AA on 18 March 2019
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20 Nov 2018 |
MR01 |
Registration of charge NI0435280001, created on 30 October 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-21
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