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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18 Oct 2024 |
TM01 |
Termination of appointment of Daniel Anthony Mcpolin as a director on 7 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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03 Oct 2024 |
PSC07 |
Cessation of Joanne Cunningham as a person with significant control on 20 September 2024
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08 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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08 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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08 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Mr George Martin Taggart as a director on 1 August 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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01 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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01 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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25 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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19 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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05 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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05 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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08 Feb 2022 |
AP01 |
Appointment of Mr Alan James Little as a director on 1 November 2021
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08 Feb 2022 |
AP01 |
Appointment of Daniel Anthony Mcpolin as a director on 1 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 28 28 Derryboy Road Carnbane Business Park Newry Co Down BT35 6FY Northern Ireland to 28 Derryboy Road Carnbane Business Park Newry Co Down on 2 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 28 Derryboy Road Carnbane Business Park Newry Co Down BT35 6QH Northern Ireland to 28 28 Derryboy Road Carnbane Business Park Newry Co Down BT35 6FY on 1 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from Unit 1a Carnbane Business Park Unit 1a Carnbane Business Park Derryboy Road Newry Co Down BT35 6FY Northern Ireland to 28 Derryboy Road Carnbane Business Park Newry Co Down BT35 6QH on 25 August 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 5 (A) Corrogs Road Burran Warrenpoint Co Down BT34 2NJ to Unit 1a Carnbane Business Park Unit 1a Carnbane Business Park Derryboy Road Newry Co Down BT35 6FY on 7 June 2021
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