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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21 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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03 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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07 Dec 2023 |
AAMD |
Amended accounts made up to 31 March 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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ANNOTATION
Clarification pages containing unnecessary material were administratively removed from the accounts for 31/03/2023 on 27/11/2023.
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10 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Nov 2023 |
PSC07 |
Cessation of Agherton Limited as a person with significant control on 10 November 2023
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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17 Jul 2023 |
PSC02 |
Notification of Agherton Limited as a person with significant control on 11 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Deborah Louise Dalzell as a person with significant control on 11 July 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Dec 2022 |
MR01 |
Registration of charge NI6172800001, created on 19 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 11 Loguestown Road Coleraine Londonderry BT52 2PR Northern Ireland to 96 Priestland Road Bushmills BT57 8UJ on 20 December 2022
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20 Dec 2022 |
AP03 |
Appointment of Mr Michael John Dalzell as a secretary on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Michael John Dalzell as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Deborah Louise Dalzell as a director on 19 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Deborah Dalzell as a secretary on 19 December 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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11 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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04 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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