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 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2020
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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14 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Down Business Centre 46 Belfast Road Downpatrick Co.Down BT30 9UP Northern Ireland to 38 Ballyhornan Road Downpatrick BT30 6RH on 14 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Sep 2023 |
PSC01 |
Notification of Barry John Fitzsimons as a person with significant control on 6 April 2016
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27 Sep 2023 |
PSC04 |
Change of details for Mr Philip Polly as a person with significant control on 1 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Phillip Polly on 15 June 2011
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28 Sep 2022 |
CH03 |
Secretary's details changed for Phillip Polly on 15 June 2011
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Dec 2021 |
MR01 |
Registration of charge NI6078820003, created on 13 December 2021
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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22 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/07/2024
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2019 |
SH08 |
Change of share class name or designation
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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20 Jun 2019 |
CH01 |
Director's details changed for Phillip Polly on 5 September 2018
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20 Jun 2019 |
CH03 |
Secretary's details changed for Phillip Polly on 5 September 2018
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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