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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03 Oct 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
MR01 |
Registration of charge NI6015440004, created on 18 June 2024
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19 Jun 2024 |
MR01 |
Registration of charge NI6015440003, created on 18 June 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Brenda Ethel Graham as a director on 14 November 2023
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05 Dec 2023 |
PSC02 |
Notification of Oakland(Holdings) Limited as a person with significant control on 13 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Brenda Ethel Graham as a person with significant control on 13 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
MR04 |
Satisfaction of charge NI6015440001 in full
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10 Feb 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jul 2020 |
MR04 |
Satisfaction of charge NI6015440002 in full
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18 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from Office 2 Floor 1, Wellington Buildings Wellington Street Belfast BT1 6HT Northern Ireland to Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast BT1 6HT on 5 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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01 Feb 2019 |
AD01 |
Registered office address changed from PO Box BT1 6HT Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast Co. Antrim BT1 6FD United Kingdom to Office 2 Floor 1, Wellington Buildings Wellington Street Belfast BT1 6HT on 1 February 2019
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Jun 2018 |
MR05 |
Part of the property or undertaking has been released from charge NI6015440001
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24 May 2018 |
AD01 |
Registered office address changed from Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE Northern Ireland to PO Box BT1 6HT Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast Co. Antrim BT1 6FD on 24 May 2018
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