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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of James Eyre as a director on 5 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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08 Apr 2022 |
MR04 |
Satisfaction of charge NI6088820004 in full
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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01 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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15 Sep 2020 |
MR01 |
Registration of charge NI6088820004, created on 10 September 2020
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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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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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05 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of John Patrick Nicholl as a director on 21 December 2018
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21 Dec 2018 |
TM02 |
Termination of appointment of John Nicholl as a secretary on 21 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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