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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from C/O Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW Northern Ireland to C/O Fps 4 Houston Business Park Newtownabbey BT36 5RZ on 15 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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09 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 6 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Andree Mccaffrey as a director on 6 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Vincent Paul Mccaffrey as a director on 6 April 2022
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29 Apr 2022 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 6 April 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Andree Mccaffrey as a secretary on 6 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Vincent Paul Mccaffrey as a person with significant control on 6 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Andrea Mccaffrey as a person with significant control on 6 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 547 Falls Road Belfast BT11 9AB to C/O Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW on 29 April 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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09 Dec 2021 |
CH03 |
Secretary's details changed for Andree Mccaffery on 9 December 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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