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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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 Jun 2024 |
TM01 |
Termination of appointment of Julie May Russell as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Tom Picking as a director on 31 May 2024
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07 Aug 2023 |
PSC01 |
Notification of Roger John Pannell as a person with significant control on 4 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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20 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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19 Dec 2022 |
MR04 |
Satisfaction of charge NI0600810002 in full
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19 Dec 2022 |
MR01 |
Registration of charge NI0600810004, created on 19 December 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Roger John Pannell on 1 June 2022
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03 Aug 2021 |
AD01 |
Registered office address changed from Riverbank 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR Northern Ireland to Riverview the Green Lambeg Lisburn Co. Antrim BT27 5SR on 3 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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07 Jul 2020 |
AP01 |
Appointment of Mr Tom Picking as a director on 1 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Jan 2019 |
CH01 |
Director's details changed for Mr Roger John Pannell on 22 January 2019
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18 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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18 Jul 2018 |
AD01 |
Registered office address changed from 5 Ferguson Drive Knockmore Hill Industrial Estate Lisburn BT28 2EX to Riverbank 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR on 18 July 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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30 Oct 2017 |
MR01 |
Registration of charge NI0600810003, created on 27 October 2017
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