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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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
MR04 |
Satisfaction of charge NI6095890004 in full
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01 Feb 2024 |
MR04 |
Satisfaction of charge NI6095890005 in full
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to 13 Main Street Hillsborough BT26 6AE on 11 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
PSC04 |
Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 28 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Patrick Mark Creighton Heffron on 28 June 2022
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/10/2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2021 |
MR01 |
Registration of charge NI6095890006, created on 16 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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17 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
PSC04 |
Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 1 May 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr. Patrick Mark Creighton Heffron on 1 May 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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22 Oct 2018 |
PSC04 |
Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 1 July 2017
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Patrick Mark Creighton Heffron on 1 October 2018
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