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)
|
|
04 Apr 2024 |
EC REGS D(NI) |
Notification of ec regs insolvency procedure for a uk reg company
|
|
|
26 Jun 2023 |
EC REGS D(NI) |
Notification of ec regs insolvency procedure for a uk reg company
|
|
|
07 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 30/05/2023
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
13 May 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
06 May 2021 |
CH03 |
Secretary's details changed for Mr Ronan Mcgovern on 22 April 2021
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Mr Paul James Mckenna on 22 April 2021
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
30 Mar 2020 |
MR04 |
Satisfaction of charge NI0440100003 in full
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
|
|
|
29 Oct 2019 |
PSC02 |
Notification of Mac-Group Holdings Limited as a person with significant control on 4 September 2019
|
|
|
29 Oct 2019 |
PSC07 |
Cessation of Paul James Mckenna as a person with significant control on 4 September 2019
|
|
|
27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
15 Mar 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
15 Aug 2017 |
AD01 |
Registered office address changed from Unit 8 Monaghan Court Business Park Monaghan Street Newry County Down BT35 6BH to Unit 4 Downshire Close 41-43 Downshire Road Newry Co Down BT34 1FD on 15 August 2017
|
|
|
10 Aug 2017 |
MR01 |
Registration of charge NI0440100003, created on 27 July 2017
|
|
|
20 Jul 2017 |
MR01 |
Registration of charge NI0440100002, created on 29 June 2017
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
|
|
|
05 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
|
|
|
15 Mar 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
21 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
|
|