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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24 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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29 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Laurence Neal Mcpherson Young as a director on 20 August 2021
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-20
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23 Aug 2021 |
AD01 |
Registered office address changed from Block D 17 Heron Road Belfast BT3 9LE Northern Ireland to 32 Rashee Road Ballyclare BT39 9HJ on 23 August 2021
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Colin James Johnston on 25 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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26 Jan 2021 |
CH01 |
Director's details changed for Mrs Alison Mary Louise Johnston on 25 January 2021
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26 Jan 2021 |
CH03 |
Secretary's details changed for Robert Joseph Smyth on 25 January 2021
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10 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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09 May 2018 |
AD01 |
Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on 9 May 2018
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04 May 2018 |
AD01 |
Registered office address changed from 157-173 Roden Street Belfast Co. Antrim BT12 5QA to 17 Block D, Heron Road Belfast BT3 9LE on 4 May 2018
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13 Feb 2018 |
PSC01 |
Notification of Alison Mary Louise Johnston as a person with significant control on 6 April 2016
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13 Feb 2018 |
PSC01 |
Notification of Colin James Johnston as a person with significant control on 6 April 2016
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13 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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