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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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Ecoat Ireland Ltd Block F Knockmore Industrial Estate Moira Road Lisburn Co Antrim BT28 2EJ Northern Ireland to Ashfore 48 Glen Road Cultra Co Down BT18 0HB on 24 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr Peter Andrew Geoffrey Thallon as a person with significant control on 14 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Andrew Geoffrey Thallon on 26 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Peter Andrew Geoffrey Thallon as a person with significant control on 26 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Thallon House Carrowreagh Business Park Dundonald Down BT16 1QQ to C/O Ecoat Ireland Ltd Block F Knockmore Industrial Estate Moira Road Lisburn Co Antrim BT28 2EJ on 28 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Jan 2020 |
AP01 |
Appointment of Mrs Mary Ruth Sperandio as a director on 8 November 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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19 Nov 2019 |
AP01 |
Appointment of Mr Alfred Thomas Henry James Scott as a director on 31 October 2019
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19 Nov 2019 |
AP01 |
Appointment of Professor Alan George Livingston as a director on 31 October 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr William Kenneth Mcclean as a director on 31 October 2019
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04 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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20 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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