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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05 Aug 2024 |
AD01 |
Registered office address changed from The Quays Shopping Centre the Quays Newry BT35 8QS Northern Ireland to Centre Management Offices the Quays Shopping Centre Newry Co. Down BT35 8QS on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Dromalane Mill the Quays Newry Down BT35 8QS Northern Ireland to The Quays Shopping Centre the Quays Newry BT35 8QS on 5 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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03 Jun 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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10 May 2024 |
PSC02 |
Notification of Ugp Newry Limited as a person with significant control on 2 May 2024
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10 May 2024 |
PSC07 |
Cessation of Garrison Earlsfort Investments 2 Dac as a person with significant control on 2 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Con Tiernan as a director on 2 May 2024
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10 May 2024 |
AP01 |
Appointment of Paul Coughlan as a director on 2 May 2024
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10 May 2024 |
AP01 |
Appointment of Dan O'brien as a director on 2 May 2024
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10 May 2024 |
MR01 |
Registration of charge NI0724330001, created on 2 May 2024
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20 Jun 2023 |
PSC07 |
Cessation of Garrison Earlsfort Investments Designated Activity Company as a person with significant control on 1 March 2018
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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16 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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17 Dec 2019 |
MA |
Memorandum and Articles of Association
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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26 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 April 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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29 Jan 2019 |
AD01 |
Registered office address changed from At the Offices of Parker Green International Ltd Dromalane Mill Newry BT35 8QS to Dromalane Mill the Quays Newry Down BT35 8QS on 29 January 2019
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14 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/04/2018
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