Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mrs Sheila Moffett on 20 August 2024
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mrs Sheila Moffett as a person with significant control on 20 August 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Ross Moffett on 20 August 2024
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mr Ross Moffett as a person with significant control on 20 August 2024
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mr William Alfred Moffett as a person with significant control on 20 August 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr William Alfred Moffett on 20 August 2024
|
|
|
09 Aug 2024 |
MR04 |
Satisfaction of charge NI6087210001 in full
|
|
|
09 Aug 2024 |
MR04 |
Satisfaction of charge NI6087210002 in full
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
|
|
|
25 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2021
|
|
|
07 Jun 2021 |
CS01 |
02/05/21 Statement of Capital gbp 2410000
-
ANNOTATION
Clarification a second filed CS01 was registered on 25/06/2021
|
|
|
18 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
|
|
|
23 Mar 2021 |
AD01 |
Registered office address changed from Oakmount House 2 Queens Road Lisburn Antrim BT27 4TZ to Oakmont House 2 Queens Road Lisburn BT27 4TZ on 23 March 2021
|
|
|
23 Jul 2020 |
PSC01 |
Notification of William Alfred Moffett as a person with significant control on 12 May 2020
|
|
|
23 Jul 2020 |
PSC04 |
Change of details for Mrs Sheila Moffett as a person with significant control on 12 May 2020
|
|
|
23 Jul 2020 |
PSC01 |
Notification of Ross Moffett as a person with significant control on 12 May 2020
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
04 Nov 2019 |
MR01 |
Registration of charge NI6087210001, created on 18 October 2019
|
|