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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22 Jan 2025 |
AD01 |
Registered office address changed from 9 Flush Place Lurgan Craigavon BT66 7DT Northern Ireland to C/O Keenan Corporate Finance Ltd 10th Floor Victoria House 15-17 Gloucester Street Belfast BT1 4LS on 22 January 2025
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22 Jan 2025 |
2.12B(NI) |
Appointment of an administrator
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12 Jun 2024 |
MR01 |
Registration of charge NI6011360004, created on 10 June 2024
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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19 Jan 2024 |
MR04 |
Satisfaction of charge NI6011360002 in full
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06 Dec 2023 |
PSC04 |
Change of details for Mr David Wilson as a person with significant control on 6 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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09 Nov 2023 |
CH03 |
Secretary's details changed for Mr David Wilson on 19 October 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr David Wilson on 24 October 2023
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22 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Simon Gilkinson as a director on 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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30 Jul 2021 |
MR01 |
Registration of charge NI6011360003, created on 27 July 2021
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Mar 2020 |
AP01 |
Appointment of Mr Simon Gilkinson as a director on 6 January 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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25 Oct 2019 |
MR04 |
Satisfaction of charge NI6011360001 in full
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14 Aug 2019 |
MR01 |
Registration of charge NI6011360002, created on 31 July 2019
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from C/O Murphy Stewart & Co (Ni) Ltd 54/55 William Street Portadown Craigavon County Armagh BT62 3NX to 9 Flush Place Lurgan Craigavon BT66 7DT on 5 March 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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