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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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17 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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25 Nov 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge NI6089120001
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25 Nov 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge NI6089120002
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08 Nov 2022 |
PSC07 |
Cessation of Stanley David Thomson as a person with significant control on 2 November 2022
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08 Nov 2022 |
PSC01 |
Notification of Adrian Martin Mcivor as a person with significant control on 4 November 2022
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07 Nov 2022 |
MR01 |
Registration of charge NI6089120003, created on 4 November 2022
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07 Nov 2022 |
MR01 |
Registration of charge NI6089120004, created on 4 November 2022
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02 Nov 2022 |
PSC01 |
Notification of James Joseph Mccullagh as a person with significant control on 2 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Red Spruce Company Limited as a person with significant control on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 24 Lisgorgan Lane Upperlands Maghera Co. Derry BT46 5TE to 1a Gortnaskey Road Draperstown Magherafelt BT45 7JX on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of William James Drennan as a director on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Stanley David Thomson as a director on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Adrian Martin Mcivor as a director on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr James Joseph Mccullagh as a director on 2 November 2022
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02 Nov 2022 |
AP03 |
Appointment of Mr James Joseph Mccullagh as a secretary on 2 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Stanley David Thomson as a secretary on 2 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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16 Aug 2021 |
PSC07 |
Cessation of William James Drennan as a person with significant control on 31 July 2021
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16 Aug 2021 |
PSC05 |
Change of details for Red Spruce Company Limited as a person with significant control on 31 July 2021
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16 Aug 2021 |
PSC02 |
Notification of Red Spruce Company Limited as a person with significant control on 31 July 2021
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