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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14 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Aug 2023 |
AP01 |
Appointment of Mr Brian Robert Savage as a director on 1 June 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr. Michael Joseph Holland on 4 October 2021
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22 Nov 2021 |
CH03 |
Secretary's details changed for Mr. Michael Joseph Holland on 4 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Sep 2021 |
TM01 |
Termination of appointment of Robert Brian Savage as a director on 10 September 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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22 Nov 2018 |
PSC07 |
Cessation of Gonville Limited as a person with significant control on 21 December 2016
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Apr 2018 |
AD01 |
Registered office address changed from Royston House 34 Upper Queen Street Belfast BT1 6FD Northern Ireland to 40 Linenhall Street Belfast BT2 8BA on 16 April 2018
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06 Feb 2018 |
AD01 |
Registered office address changed from D & B Ireland 3 Wellington Park Business Centre Wellington Park,Malone Road Belfast Co Antrim BT9 6DJ to Royston House 34 Upper Queen Street Belfast BT1 6FD on 6 February 2018
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05 Feb 2018 |
CH03 |
Secretary's details changed for Mr. Michael Joseph Holland on 5 February 2018
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05 Feb 2018 |
CH01 |
Director's details changed for Mr. Michael Joseph Holland on 5 February 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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23 Nov 2017 |
PSC02 |
Notification of Four Star Franchising Limited as a person with significant control on 21 December 2016
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