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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30 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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24 Jul 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
PSC05 |
Change of details for Lisclare Limited as a person with significant control on 2 September 2018
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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17 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of Orna Mccollum as a director on 24 February 2022
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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02 Jul 2021 |
AP01 |
Appointment of Eamonn Drayne as a director on 1 July 2021
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08 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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20 Dec 2019 |
AD01 |
Registered office address changed from Unit 3a Norfil Business Park Randalstown Road Antrim Northern Ireland to Unit 3a Unit 3a Norfil Business Park Randalstown Road Antrim Co Antrim BT41 4LD on 20 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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13 Aug 2019 |
AD01 |
Registered office address changed from C/O C/O Hill Vellacottt Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to Unit 3a Norfil Business Park Randalstown Road Antrim on 13 August 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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02 Sep 2018 |
PSC02 |
Notification of Lisclare Limited as a person with significant control on 18 April 2018
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02 Sep 2018 |
PSC07 |
Cessation of Orna Mccollum as a person with significant control on 18 April 2018
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03 May 2018 |
AP01 |
Appointment of Mr Stephen Graham Hall as a director on 18 April 2018
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03 May 2018 |
AP01 |
Appointment of Mr Colin James Johnston as a director on 18 April 2018
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20 Apr 2018 |
MR01 |
Registration of charge NI0440160001, created on 18 April 2018
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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