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)
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
|
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
|
|
|
02 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Simon David Martle as a director on 5 February 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 30 January 2024
|
|
|
16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Alan Dingwall as a director on 2 October 2023
|
|
|
02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Colin James Anderton as a director on 15 September 2023
|
|
|
17 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
23 Jan 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 2 September 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr David Manson as a director on 2 September 2022
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of Paul Williams as a director on 2 September 2022
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of Angela Rooney as a director on 2 September 2022
|
|
|
02 Sep 2022 |
PSC05 |
Change of details for Haven Street Holdings Limited as a person with significant control on 2 September 2022
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from 11 Cedar Grove Cedar Grove Newry County Down BT34 1SQ to C/O Pinsent Masons Llp, the Soloist Building Lanyon Place Belfast BT1 3LP on 2 September 2022
|
|