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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29 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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11 Oct 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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18 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
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14 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
TM01 |
Termination of appointment of Robert William Mcgowan-Smyth as a director on 29 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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03 Oct 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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04 Oct 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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02 Aug 2021 |
TM01 |
Termination of appointment of Michael Francis Doran as a director on 27 July 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Robert William Mcgowan-Smyth as a director on 1 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Deirdre Rose Terrins as a director on 1 June 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of David Walton as a director on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Mark William Livingstone as a director on 8 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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01 Oct 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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23 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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03 Jul 2019 |
AA |
Audited abridged accounts made up to 30 September 2018
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02 Apr 2019 |
AD01 |
Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on 2 April 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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