Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr Tony Close as a director on 1 November 2021
|
|
|
10 Nov 2021 |
TM01 |
Termination of appointment of Robert John Wilson as a director on 31 October 2021
|
|
|
27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
30 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
|
|
|
02 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
|
|
|
06 Nov 2017 |
CH01 |
Director's details changed for Mr Richard Walter Buller on 31 October 2017
|
|
|
04 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
|
|
|
04 Nov 2017 |
AP01 |
Appointment of Mrs Susan Margaret Iveston as a director on 31 October 2017
|
|
|
04 Nov 2017 |
TM01 |
Termination of appointment of Richard Walter Buller as a director on 31 October 2017
|
|
|
24 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
|
|
|
20 Feb 2017 |
AD01 |
Registered office address changed from Ballymenoch House 12 E Browns Brae Holywood BT18 0HL to Ballymenoch House, 12 B, Browns Brae Holywood BT18 0HL on 20 February 2017
|
|
|
01 Nov 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
|
|