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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06 Jan 2025 |
MR04 |
Satisfaction of charge NI6113110001 in full
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03 Jan 2025 |
MR01 |
Registration of charge NI6113110002, created on 17 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge NI6113110001, created on 17 December 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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23 Jul 2024 |
AD01 |
Registered office address changed from 33 - 35 Grosvenor Road Belfast Northern Ireland to 33 - 35 Grosvenor Road Belfast BT12 4GR on 23 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 216-218 Holywood Road Belfast BT4 1PD to 33 - 35 Grosvenor Road Belfast on 23 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Stephen Paul Mccausland as a director on 5 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Peter Mccausland as a director on 5 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Michael Mccausland as a director on 5 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Mccausland as a director on 5 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Miss Emma Mccausland as a director on 5 July 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 May 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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