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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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28 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Seamus Anthony Mulgrew on 1 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Marcus James Mulgrew on 1 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Kathleen Mulgrew on 1 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Ms Deirdre Mulgrew on 1 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 29 Eskragh Road Dungannon BT70 1NN Northern Ireland to 51 Hill Street Belfast BT1 2LB on 16 January 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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02 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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21 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 May 2021 |
AD01 |
Registered office address changed from 1 Lanyon Quay Lanyon Quay Belfast BT1 3LG to 29 Eskragh Road Dungannon BT70 1NN on 11 May 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
SH08 |
Change of share class name or designation
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01 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Nov 2019 |
MR01 |
Registration of charge NI0444070004, created on 8 November 2019
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08 Nov 2019 |
MR01 |
Registration of charge NI0444070005, created on 8 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 May 2019 |
PSC07 |
Cessation of John Mulgrew as a person with significant control on 9 March 2019
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