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 |
Micro company accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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22 Feb 2023 |
MR04 |
Satisfaction of charge NI6091710001 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge NI6091710002 in full
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04 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/05/2020
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11 May 2020 |
MR01 |
Registration of charge NI6091710003, created on 7 May 2020
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11 May 2020 |
MR01 |
Registration of charge NI6091710004, created on 7 May 2020
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07 May 2020 |
AP01 |
Appointment of Lynn Maguire as a director on 7 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from 8-10 Queen Street Coleraine BT52 1BE to 170 Mussenden Road Castlerock Coleraine BT51 4TX on 7 May 2020
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07 May 2020 |
PSC07 |
Cessation of Sarah Kathleen Pollock as a person with significant control on 7 May 2020
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07 May 2020 |
PSC02 |
Notification of Azac Castlerock Limited as a person with significant control on 7 May 2020
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07 May 2020 |
PSC07 |
Cessation of Robert Desmond Pollock as a person with significant control on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Sarah K Pollock as a director on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Robert D Pollock as a director on 7 May 2020
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07 May 2020 |
TM02 |
Termination of appointment of Robert Desmond Pollock as a secretary on 7 May 2020
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07 May 2020 |
AP01 |
Appointment of Jason Maguire as a director on 7 May 2020
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07 May 2020 |
MR01 |
Registration of charge NI6091710005, created on 7 May 2020
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