Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
22 Aug 2024 |
AD01 |
Registered office address changed from Navigation House 148 Hillsborough Road Lisburn County Antrim BT27 5QY to 12 Rosetta Park Belfast BT6 0DJ on 22 August 2024
|
|
|
22 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Trimble as a director on 31 May 2023
|
|
|
22 Aug 2024 |
TM01 |
Termination of appointment of Geraldine Mcateer as a director on 31 May 2023
|
|
|
22 Aug 2024 |
TM01 |
Termination of appointment of Daphne Elizabeth Trimble as a director on 8 August 2023
|
|
|
22 Aug 2024 |
TM01 |
Termination of appointment of Sara Gladys Duncan as a director on 8 August 2023
|
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
|
|
|
21 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
|
|
|
18 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
28 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Colin James Mcclintock as a director on 24 April 2022
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of James Joseph Nelson as a director on 14 May 2022
|
|
|
28 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2022
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Michael John Fleming Clarke as a director on 30 March 2022
|
|
|
24 Jan 2022 |
TM01 |
Termination of appointment of Dominic Peter Lavery as a director on 10 September 2021
|
|
|
24 Jan 2022 |
TM01 |
Termination of appointment of David Drysdale as a director on 1 November 2021
|
|
|
24 Jan 2022 |
TM01 |
Termination of appointment of Brian Cassells as a director on 18 October 2021
|
|
|
17 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
30 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
|
|
|
10 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
03 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Trimble as a director on 1 December 2020
|
|