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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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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13 May 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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13 May 2024 |
MR01 |
Registration of charge NI0648280002, created on 9 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Justin Martin Hillen as a director on 10 May 2024
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10 May 2024 |
AP01 |
Appointment of Mrs Wendy Close as a director on 10 May 2024
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10 May 2024 |
AP01 |
Appointment of Mrs Julie Gibbons as a director on 10 May 2024
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03 May 2024 |
AP01 |
Appointment of Mrs Jacqueline Mcgirr as a director on 18 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 42-44 Spencer Road Londonderry BT47 6AA to 10 Governors Place Carrickfergus Antrim BT38 7BN on 30 April 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Seamus Mullan as a director on 7 February 2024
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08 Feb 2024 |
TM02 |
Termination of appointment of Elizabeth Mullan as a secretary on 7 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Elizabeth Mullan as a director on 7 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Colin Mullan as a person with significant control on 7 February 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All acts in relation to allotment and issue of shares on 30 april 2008 ratified 10/10/2023
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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05 Jul 2023 |
MR04 |
Satisfaction of charge NI0648280001 in full
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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14 Jun 2022 |
PSC07 |
Cessation of Seamus Mullan as a person with significant control on 20 September 2021
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14 Jun 2022 |
PSC07 |
Cessation of Elizabeth Mullan as a person with significant control on 20 September 2021
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14 Jun 2022 |
PSC01 |
Notification of Colin Mullan as a person with significant control on 20 September 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/06/2021
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22 Jun 2021 |
MR01 |
Registration of charge NI0648280001, created on 22 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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