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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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from 105 Dungannon Road Portadown Craigavon BT62 1QA Northern Ireland to 105 Dungannon Road Portadown Craigavon BT62 1QA on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 107 Dungannon Road Portadown BT62 1QA to 105 Dungannon Road Portadown Craigavon BT62 1QA on 18 January 2024
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18 Jan 2024 |
CH03 |
Secretary's details changed for Mr Thomas Derek Lutton on 18 January 2024
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07 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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12 May 2023 |
PSC01 |
Notification of Joel George Lutton as a person with significant control on 30 June 2022
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11 May 2023 |
PSC04 |
Change of details for Mr Derek Thomas Lutton as a person with significant control on 30 June 2022
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11 May 2023 |
PSC07 |
Cessation of Conor Moore as a person with significant control on 30 June 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Derek Thomas Lutton on 17 August 2005
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01 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Joel George Lutton as a director on 30 June 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Conor Moore as a director on 30 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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13 Feb 2019 |
PSC04 |
Change of details for Mr Conor Moore as a person with significant control on 15 November 2018
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13 Feb 2019 |
PSC07 |
Cessation of William Clarke Beckett as a person with significant control on 15 November 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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13 Feb 2019 |
TM01 |
Termination of appointment of William Clarke Beckett as a director on 15 November 2018
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