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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-30
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02 Aug 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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24 Mar 2021 |
PSC07 |
Cessation of Roberta Holmes as a person with significant control on 29 January 2021
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24 Mar 2021 |
PSC02 |
Notification of Gaffer (Ni) Limited as a person with significant control on 29 January 2021
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24 Mar 2021 |
PSC07 |
Cessation of Greg Holmes as a person with significant control on 29 January 2021
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
AD01 |
Registered office address changed from Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN to 3 Mallusk Road Newtownabbey BT36 4PP on 29 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Roberta Holmes as a director on 29 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Greg Holmes as a director on 29 January 2021
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29 Jan 2021 |
AP03 |
Appointment of Mr. Bryan James Meldrum as a secretary on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr. Bryan James Meldrum as a director on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr. Jorge Issamu Lopes as a director on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr. Stephen Robert Sproule as a director on 29 January 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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06 Jul 2020 |
CH01 |
Director's details changed for Mrs Roberta Holmes on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Greg Holmes on 6 July 2020
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