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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19 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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09 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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16 Jun 2023 |
AD01 |
Registered office address changed from 43 Malone Park Belfast BT9 6NL Northern Ireland to 9 Cluster Road Newtownhamilton Newry BT35 0AR on 16 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Francis Devlin as a person with significant control on 16 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Francis Devlin as a director on 16 June 2023
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16 Jun 2023 |
PSC01 |
Notification of Colleen Swift as a person with significant control on 16 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mrs Colleen Swift as a director on 16 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder details was filed on 31/08/2023.
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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14 Aug 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 102 Eglantine Avenue Belfast BT9 6EU Northern Ireland to 43 Malone Park Belfast BT9 6NL on 18 November 2019
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21 Sep 2019 |
MR01 |
Registration of charge NI6139320001, created on 18 September 2019
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24 Aug 2019 |
CH01 |
Director's details changed for Mr Francis Devlin on 24 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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