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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04 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder list was filed ON15/02/2024.
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Jan 2024 |
TM02 |
Termination of appointment of Vincent Cathal O'connell as a secretary on 5 December 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Vincent Cathal O'connell as a director on 5 December 2023
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17 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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17 Jan 2024 |
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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08 Dec 2023 |
PSC07 |
Cessation of Vincent Cahal O'connor as a person with significant control on 5 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr John Anthony Power as a person with significant control on 5 December 2023
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03 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 May 2022 |
AD01 |
Registered office address changed from 74 Craigstown Road Randalstown County Antrim BT41 2NP to 1-3 Limekiln Lane Cookstown Co Tyrone BT80 8NL on 3 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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03 Feb 2022 |
AP01 |
Appointment of Mr Trevor Power as a director on 15 January 2022
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01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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01 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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06 Feb 2018 |
PSC01 |
Notification of John Anthony Power as a person with significant control on 6 April 2016
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