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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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Feb 2024 |
AD01 |
Registered office address changed from Tmg Foyle House Duncreggan Road Londonderry BT48 0AB Northern Ireland to 35a Talbot Park Londonderry BT48 7SZ on 21 February 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Oct 2022 |
PSC07 |
Cessation of Raymond Carlin as a person with significant control on 7 October 2022
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07 Oct 2022 |
PSC01 |
Notification of Caroline Mclaughlin as a person with significant control on 1 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Raymond Gerrard Carlin as a director on 1 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 14B Hayesbank Park Londonderry BT47 2AZ Northern Ireland to Tmg Foyle House Duncreggan Road Londonderry BT48 0AB on 7 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mrs Caroline Mclaughlin as a director on 1 September 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-27
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18 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 May 2019 |
AD01 |
Registered office address changed from Unit 127 Botanic Avenue Belfast BT7 1JJ Northern Ireland to 14B Hayesbank Park Londonderry BT47 2AZ on 1 May 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Aug 2018 |
1.4(NI) |
Notice of completion of voluntary arrangement
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13 Dec 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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28 Nov 2017 |
1.3(NI) |
Voluntary arrangement's supervisor's abstract of receipts and payments
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