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 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
MR01 |
Registration of charge NI6092070004, created on 23 July 2024
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21 May 2024 |
MR01 |
Registration of charge NI6092070003, created on 14 May 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Aug 2021 |
AP01 |
Appointment of Mrs Linda Mckillen as a director on 18 August 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen David Bell on 1 June 2021
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19 May 2021 |
TM01 |
Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021
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03 Nov 2020 |
MR01 |
Registration of charge NI6092070001, created on 30 October 2020
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03 Nov 2020 |
MR01 |
Registration of charge NI6092070002, created on 30 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Peter Gary Woods as a director on 10 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Stephen David Bell as a director on 10 January 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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04 Sep 2019 |
PSC01 |
Notification of Peter Gary Woods as a person with significant control on 4 September 2019
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04 Sep 2019 |
PSC07 |
Cessation of Lagan Group Ltd as a person with significant control on 4 September 2019
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04 Sep 2019 |
PSC01 |
Notification of Sean Gerard Mccann as a person with significant control on 4 September 2019
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04 Sep 2019 |
PSC01 |
Notification of John Patrick Kevin Lagan as a person with significant control on 4 September 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-03
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