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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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05 May 2020 |
MR04 |
Satisfaction of charge NI6012950002 in full
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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09 Oct 2019 |
AD01 |
Registered office address changed from Shnuggle Sketrick House 16 Jubilee Road Newtownards BT23 4YH Northern Ireland to 17 Jubilee Road Newtownards BT23 4YH on 9 October 2019
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03 Oct 2019 |
MR01 |
Registration of charge NI6012950003, created on 2 October 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Stuart Harvey as a director on 25 September 2019
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04 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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12 Nov 2018 |
MR04 |
Satisfaction of charge NI6012950001 in full
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Bob Mcgowan-Smyth on 5 December 2017
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29 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Sean Curran as a director on 1 November 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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16 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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08 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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08 Aug 2017 |
RESOLUTIONS |
Resolutions
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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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07 Aug 2017 |
CH01 |
Director's details changed for Mr Michael Mcquillian on 28 July 2017
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