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 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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18 Sep 2024 |
MR04 |
Satisfaction of charge NI0681620002 in full
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01 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from Unit 10 Nutts Corner Business Park East Unit 10 Nutts Corner Business Park East Dundrod Road Crumlin Antrim BT29 4SR Northern Ireland to Unit 10 Nutts Corner Business Park East Dundrod Road Crumlin Antrim BT29 4SR on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 14 Glenwell Road Newtownabbey BT36 7RF to Unit 10 Nutts Corner Business Park East Dundrod Road Crumlin Antrim BT29 4SR on 29 January 2024
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23 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2023 |
MR01 |
Registration of charge NI0681620002, created on 22 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Daniel Anderson as a director on 22 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Thomas David Stephen Mcclelland as a director on 22 September 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/transactions 05/09/2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
PSC02 |
Notification of Hollydene Holdings Ltd as a person with significant control on 5 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Harvey Group Plc as a person with significant control on 5 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Brian Thomas Harvey as a director on 5 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Brian Thomas Harvey as a secretary on 5 September 2023
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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17 Nov 2022 |
AP03 |
Appointment of Mr Brian Thomas Harvey as a secretary on 14 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Arran Rutledge as a secretary on 14 November 2022
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06 Jun 2022 |
AP03 |
Appointment of Mr Arran Rutledge as a secretary on 6 June 2022
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30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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04 Feb 2022 |
TM01 |
Termination of appointment of Gavin Francis Toman as a director on 4 February 2022
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