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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10 Sep 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge NI0683240004
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19 Aug 2024 |
SH02 |
Sub-division of shares on 30 June 2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property transaction under section 190 CA2006 30/06/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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27 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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24 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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03 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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12 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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08 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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24 May 2018 |
AA |
Micro company accounts made up to 31 January 2017
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30 Mar 2018 |
AD01 |
Registered office address changed from 5 Broad Street Magherafelt BT45 6EB to 8 Union Street Cookstown BT80 8NN on 30 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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