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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31 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Morgan Clissett on 31 August 2021
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17 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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14 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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04 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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21 Apr 2021 |
AD01 |
Registered office address changed from C/O Dwf Llp 42 Queen Street Belfast BT1 6HL Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 21 April 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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17 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Apr 2020 |
TM01 |
Termination of appointment of Geoffrey Kenneth Hudson as a director on 31 March 2020
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09 Apr 2020 |
MR01 |
Registration of charge NI6041400007, created on 31 March 2020
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2020 |
MA |
Memorandum and Articles of Association
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03 Apr 2020 |
MR01 |
Registration of charge NI6041400006, created on 31 March 2020
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02 Apr 2020 |
MR04 |
Satisfaction of charge NI6041400003 in full
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01 Apr 2020 |
MR01 |
Registration of charge NI6041400004, created on 31 March 2020
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01 Apr 2020 |
MR01 |
Registration of charge NI6041400005, created on 31 March 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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07 May 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jan 2019 |
AP01 |
Appointment of Mr Francis Gerrard Barrett as a director on 18 December 2018
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03 Jan 2019 |
AP01 |
Appointment of Mr Jon Sharrock as a director on 18 December 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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09 Jul 2018 |
TM01 |
Termination of appointment of Daniel Thomas Jackson as a director on 5 July 2018
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10 May 2018 |
AA |
Full accounts made up to 31 December 2017
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01 May 2018 |
AUD |
Auditor's resignation
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