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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12 Dec 2024 |
CH01 |
Director's details changed for Donna Mcwilliams on 12 December 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
AP01 |
Appointment of Ms Susan Forgie as a director on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Ria Forgie as a director on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Sarah Susan Honor Forgie as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of David Alexander Forgie as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC02 |
Notification of S & R Forgie Limited as a person with significant control on 31 May 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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22 May 2023 |
MR01 |
Registration of charge NI6206610003, created on 22 May 2023
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22 May 2023 |
MR04 |
Satisfaction of charge NI6206610002 in full
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22 May 2023 |
MR04 |
Satisfaction of charge NI6206610001 in full
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18 Apr 2023 |
SH09 |
Allotment of a new class of shares by an unlimited company
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18 Apr 2023 |
SH09 |
Allotment of a new class of shares by an unlimited company
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
AP01 |
Appointment of Donna Mcwilliams as a director on 5 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Mark David Robert Lennox as a director on 5 April 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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24 Mar 2021 |
AD01 |
Registered office address changed from 16 Seacoast Road Limavady Londonderry BT49 9DW to 16a Seacoast Road Limavady BT49 9DW on 24 March 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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09 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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20 Sep 2019 |
MR01 |
Registration of charge NI6206610002, created on 6 September 2019
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