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 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 January 2024
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jan 2024 |
DS01 |
Application to strike the company off the register
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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01 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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15 Jul 2022 |
AD01 |
Registered office address changed from 46 Bachelors Walk 46 Bachelors Walk Lisburn BT28 1XN Northern Ireland to 26 Waringstown Road Lurgan Craigavon BT66 7HH on 15 July 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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17 Nov 2020 |
MR01 |
Registration of charge NI6100290001, created on 30 October 2020
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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Terry Rogan as a director
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13 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Wainwright as a director
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12 Nov 2020 |
TM01 |
Termination of appointment of Ronald Paul Matthews as a director on 2 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Terry Rogan as a director on 2 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 13/11/2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Stephen Wainwright as a director on 2 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 13/11/2020
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12 Nov 2020 |
AD01 |
Registered office address changed from C/O Goldblatt Mcguigan Alfred House 19 Alfred Street Belfast BT2 8EQ to 46 Bachelors Walk 46 Bachelors Walk Lisburn BT28 1XN on 12 November 2020
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06 Nov 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 October 2020
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06 Nov 2020 |
PSC02 |
Notification of Key Care Limited as a person with significant control on 2 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Nicholas Richard John Urwin as a person with significant control on 2 November 2020
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