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 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2024 |
RP10 |
Address of person with significant control Mrs Jane Collins changed to NI602276 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 October 2024
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09 Oct 2024 |
RP09 |
Address of officer Mr Niall Hassett changed to NI602276 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 October 2024
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09 Oct 2024 |
RP05 |
Registered office address changed to PO Box 2381, Ni602276 - Companies House Default Address, Belfast, BT1 9DY on 9 October 2024
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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01 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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21 Jan 2021 |
TM01 |
Termination of appointment of Andrew William James D'arcy as a director on 2 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Niall Hassett as a director on 2 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Larchmount Trading Inc as a person with significant control on 12 August 2020
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23 Aug 2020 |
PSC01 |
Notification of Jane Collins as a person with significant control on 10 August 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-27
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08 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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25 Feb 2020 |
PSC02 |
Notification of Larchmount Trading Inc as a person with significant control on 6 April 2016
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25 Feb 2020 |
PSC07 |
Cessation of Andrew William James D'arcy as a person with significant control on 19 July 2019
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17 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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25 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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19 Aug 2017 |
AA |
Micro company accounts made up to 30 June 2017
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