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 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 2 2 Glenavy Road Upper Ballinderry Lisburn Antrim BT28 2EU United Kingdom to 2 Glenavy Road Upper Ballinderry Lisburn Antrim BT28 2EU on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 1 Flush Park Knockmore Road Lisburn BT28 2DX to 2 2 Glenavy Road Upper Ballinderry Lisburn Antrim BT28 2EU on 3 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
SH02 |
Sub-division of shares on 23 February 2021
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04 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2021 |
AP01 |
Appointment of Mrs Sophie Clare Maxwell as a director on 23 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Matthew William Smyth as a director on 23 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Paul Henry Smyth as a person with significant control on 23 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Brian James Bradford as a person with significant control on 23 February 2021
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12 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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