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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14 Jan 2025 |
AP03 |
Appointment of Mr Andrew Mccartney as a secretary on 8 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Simon Mark English as a director on 8 January 2025
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14 Jan 2025 |
TM02 |
Termination of appointment of Andrew James Mccartney as a secretary on 8 January 2025
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14 Jan 2025 |
AP03 |
Appointment of Mr Nicholas Edward Brennan as a secretary on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Andrew Mccartney as a director on 8 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from 2 Hamilton Terrace Bangor BT20 5DU Northern Ireland to C/O Pinpoint Property, 503 Lisburn Road Belfast BT9 7EZ on 14 January 2025
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 6 Hamilton Terrace Bangor BT20 5DU Northern Ireland to 2 Hamilton Terrace Bangor BT20 5DU on 8 June 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Gangolf Braband on 30 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Gangolf Braband as a director on 7 April 2022
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26 May 2022 |
AP01 |
Appointment of Mr Andrew Mccartney as a director on 7 April 2022
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26 May 2022 |
TM01 |
Termination of appointment of April Elaine Smyth as a director on 7 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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22 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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26 Jan 2022 |
TM01 |
Termination of appointment of Philip Francis Donaghy as a director on 26 November 2021
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 May 2021 |
AP01 |
Appointment of Mr Philip Francis Donaghy as a director on 1 May 2021
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13 May 2021 |
AP03 |
Appointment of Mr Andrew James Mccartney as a secretary on 7 May 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from 125 Main Street Bangor BT20 4AE Northern Ireland to 6 Hamilton Terrace Bangor BT20 5DU on 31 March 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Pinkertons as a secretary on 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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