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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15 Oct 2024 |
AD01 |
Registered office address changed from , C/O Cavanghkelly 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP to C/O Cavaghkelly 36-38 Northland Row Dungannon Co Tyrone BT71 6AP on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from , 16 Chasewood Close Long Lane, Portadown, Craigavon, BT63 5TY to C/O Cavaghkelly 36-38 Northland Row Dungannon Co Tyrone BT71 6AP on 15 October 2024
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11 Oct 2024 |
4.21(NI) |
Statement of affairs
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11 Oct 2024 |
VL1 |
Appointment of a liquidator
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESC(NI) ‐
Special resolution to wind up
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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13 Mar 2023 |
AP01 |
Appointment of Mr David Gerald Jameson as a director on 3 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
MR01 |
Registration of charge NI6041670002, created on 10 June 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
AP01 |
Appointment of Mr John Ian Jameson as a director on 11 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Mark Scott Jameson as a director on 11 January 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Stuart Richard Jameson as a director on 1 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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01 Aug 2019 |
TM01 |
Termination of appointment of Richard Leonard May as a director on 1 July 2019
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-11
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06 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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06 Sep 2018 |
PSC01 |
Notification of Stuart Jameson as a person with significant control on 9 November 2016
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06 Sep 2018 |
PSC04 |
Change of details for Mrs Evelyn Denise Jameson as a person with significant control on 9 November 2016
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