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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 25 December 2023
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30 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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20 Nov 2023 |
SH20 |
Statement by Directors
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16 Nov 2023 |
SH19 |
Statement of capital on 16 November 2023
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16 Nov 2023 |
CAP-SS |
Solvency Statement dated 09/11/23
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2023 |
MR01 |
Registration of charge NI0510250005, created on 2 November 2023
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02 Nov 2023 |
MR01 |
Registration of charge NI0510250004, created on 2 November 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge NI0510250003 in full
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 25 December 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA to 20 Derryall Road Portadown Craigavon BT62 1PL on 25 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 25 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 25 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 25 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 25 December 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 25 December 2017
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28 Feb 2018 |
MR01 |
Registration of charge NI0510250003, created on 28 February 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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23 Sep 2017 |
AA |
Total exemption full accounts made up to 25 December 2016
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06 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
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