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)
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Martin James Rice as a director on 29 March 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from 20 Demesne Gate Demesne Road Holywood Down BT18 9FR Northern Ireland to 75 Comber Road Killinchy Newtownards Down BT23 6PF on 12 May 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Kevin Sheridan as a director on 1 October 2022
|
|
|
27 Oct 2022 |
TM02 |
Termination of appointment of Mary Bujold as a secretary on 1 October 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of John Sanders as a director on 1 October 2022
|
|
|
13 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 August 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
09 Sep 2021 |
AP03 |
Appointment of Ms Mary Bujold as a secretary on 1 September 2021
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Mr John Sanders as a director on 10 August 2021
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Mr Kevin Sheridan as a director on 10 August 2021
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Nigel Neville as a director on 1 June 2021
|
|
|
27 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mr Martin James Rice as a director on 18 September 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mr Nigel Neville as a director on 18 September 2020
|
|
|
30 Jul 2020 |
AD01 |
Registered office address changed from 18 Demesne Gate Holywood BT18 9FR Northern Ireland to 20 Demesne Gate Demesne Road Holywood Down BT18 9FR on 30 July 2020
|
|
|
11 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-07
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
02 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
21 Jun 2019 |
AD01 |
Registered office address changed from Scottish Provident Building Donegall Square West Belfast BT1 6JH Northern Ireland to 18 Demesne Gate Holywood BT18 9FR on 21 June 2019
|
|