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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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08 Dec 2023 |
MR01 |
Registration of charge NI0603030005, created on 8 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 440 Shore Road Newtownabbey Co Antrim BT37 9RU to 52-70 Belfast Road Carrickfergus BT38 8BT on 6 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Pauline Dorothy Andrews as a director on 31 March 2023
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09 May 2023 |
TM01 |
Termination of appointment of Michael Gregson Andrews as a director on 31 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
AP01 |
Appointment of Mrs Kirstin Elizabeth Morgan as a director on 1 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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25 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2021 |
PSC07 |
Cessation of Peter Robert Morgan as a person with significant control on 6 April 2016
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19 Feb 2021 |
PSC07 |
Cessation of Kirstin Elizabeth Morgan as a person with significant control on 6 April 2016
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19 Feb 2021 |
PSC07 |
Cessation of John James Morgan as a person with significant control on 6 April 2016
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19 Feb 2021 |
PSC07 |
Cessation of Jenny Suzanne Morgan as a person with significant control on 6 April 2016
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18 Feb 2021 |
PSC01 |
Notification of Kirstin Morgan as a person with significant control on 6 April 2016
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18 Feb 2021 |
PSC01 |
Notification of Jenny Suzanne Morgan as a person with significant control on 6 April 2016
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18 Feb 2021 |
PSC01 |
Notification of Peter Robert Morgan as a person with significant control on 6 April 2016
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21 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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21 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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