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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09 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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18 Jan 2024 |
TM01 |
Termination of appointment of David Joseph Mcguckin as a director on 18 January 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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14 Nov 2022 |
AP01 |
Appointment of Mr David Joseph Mcguckin as a director on 14 November 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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06 May 2021 |
MR04 |
Satisfaction of charge NI0580050003 in full
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22 Apr 2021 |
AP01 |
Appointment of Mr Richard Patrick Kelly as a director on 12 March 2021
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18 Feb 2021 |
AP01 |
Appointment of Mrs Maeve Kelly as a director on 1 February 2021
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28 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 Jun 2020 |
MR01 |
Registration of charge NI0580050004, created on 19 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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30 Mar 2020 |
PSC02 |
Notification of Ethanm Limited as a person with significant control on 30 September 2019
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30 Mar 2020 |
PSC02 |
Notification of Caplu Limited as a person with significant control on 30 September 2019
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30 Mar 2020 |
PSC07 |
Cessation of Moira Rosalind Simpson as a person with significant control on 30 September 2019
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30 Mar 2020 |
PSC07 |
Cessation of John Moncrieff George Simpson as a person with significant control on 30 September 2019
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24 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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17 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from 1 West Bank Close Harbour Industrial Estate Belfast BT3 9LD Northern Ireland to 107 Huntly Road Banbridge BT32 3UR on 13 December 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from Miscampbell & Co Chartered Acc 6 Annadale Avenue Belfast BT7 3JH to 1 West Bank Close Harbour Industrial Estate Belfast BT3 9LD on 12 September 2019
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