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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 5 Diviny Drive Portadown Craigavon County Armagh BT63 5WE to 55 Gortgonis Road Coalisland Dungannon BT71 4QG on 25 July 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
MR01 |
Registration of charge NI6128680003, created on 2 August 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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25 Apr 2023 |
TM01 |
Termination of appointment of Keith Davenport as a director on 24 April 2023
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Brian Herbert Irwin as a secretary on 15 August 2022
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15 Aug 2022 |
AP03 |
Appointment of Mr Christopher Jarvis as a secretary on 15 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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29 Nov 2021 |
AP01 |
Appointment of Mr Christopher Edwin Currie as a director on 29 November 2021
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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28 Apr 2021 |
AP01 |
Appointment of Mr Robert Kenneth Ross Irwin as a director on 20 April 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/12/2020
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RES12 ‐
Resolution of varying share rights or name
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19 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Oct 2020 |
PSC01 |
Notification of Kathleen Elizabeth Irwin as a person with significant control on 17 October 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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18 Apr 2019 |
PSC07 |
Cessation of Robert Kenneth Irwin as a person with significant control on 16 December 2018
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13 Feb 2019 |
TM01 |
Termination of appointment of Robert Kenneth Niall Irwin as a director on 16 December 2018
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