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 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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19 Nov 2024 |
MR01 |
Registration of charge NI0491420001, created on 15 November 2024
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09 May 2024 |
TM01 |
Termination of appointment of Aidan Mckay as a director on 30 April 2024
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25 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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09 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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08 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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08 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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08 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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06 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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06 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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17 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
AP01 |
Appointment of Mr Trevor Annon as a director on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 2 Drumsesk Road Rostrevor Co Down BT34 3EG to Annon House 261-263 Ormeau Road Belfast BT7 3GG on 17 August 2022
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10 Aug 2022 |
AP03 |
Appointment of Sarah-Jayne Hunniford as a secretary on 29 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Gavin William Annon as a director on 29 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Barry Edward Byrne as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Jo-Ann Mckay as a director on 29 July 2022
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03 Aug 2022 |
TM02 |
Termination of appointment of Jo-Ann Mckay as a secretary on 29 July 2022
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03 Aug 2022 |
PSC02 |
Notification of The Mount Charles Group Limited as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Aidan Desmond Mckay as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Allison Mercer as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Josephine Ann Mckay as a person with significant control on 29 July 2022
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