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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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10 May 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Thomas James Scullion as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Thomas James Scullion as a director on 1 January 2024
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28 Dec 2023 |
MR01 |
Registration of charge NI6170020006, created on 21 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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15 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Miss Maire-Claire Reid on 25 June 2015
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10 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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08 Dec 2021 |
MR01 |
Registration of charge NI6170020005, created on 3 December 2021
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16 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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26 Apr 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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26 Apr 2019 |
PSC07 |
Cessation of Maire Claire Reid as a person with significant control on 20 September 2018
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26 Apr 2019 |
PSC07 |
Cessation of Robert Graham Ferguson as a person with significant control on 20 September 2018
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26 Apr 2019 |
PSC02 |
Notification of Tst Holdings (Ni) Limited as a person with significant control on 20 September 2018
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29 Jan 2019 |
MR01 |
Registration of charge NI6170020004, created on 23 January 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2017
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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