Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from Unit 1a, 17 Heron Road Belfast BT3 9LE Northern Ireland to Unit a1 17 Heron Road Belfast BT3 9LE on 4 December 2023
|
|
|
04 Dec 2023 |
PSC01 |
Notification of Janice Mcgowan as a person with significant control on 20 April 2023
|
|
|
04 Dec 2023 |
PSC01 |
Notification of Malcolm Mcgowan as a person with significant control on 20 March 2023
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Pauline Courtney as a person with significant control on 20 April 2023
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Colum Courtney as a person with significant control on 23 April 2023
|
|
|
21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Jonathan Montgomery as a director on 1 May 2023
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from 5 Drumbrughas Avenue Drumbugas North Lisnaskea Enniskillen BT92 0QQ to Unit 1a, 17 Heron Road Belfast BT3 9LE on 19 May 2023
|
|
|
19 May 2023 |
AP03 |
Appointment of Mr Malcolm Mcgowan as a secretary on 20 April 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Mrs Janice Mcgowan as a director on 20 April 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Mr Malcolm Mcgowan as a director on 20 April 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Ronald Thomas Lewis as a director on 20 April 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Pauline Courtney as a director on 20 April 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Colum Courtney as a director on 20 April 2023
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
|
|
|
04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
02 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
21 Jul 2020 |
AAMD |
Amended micro company accounts made up to 31 December 2019
|
|
|
05 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
|
|
|
28 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|