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)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from 120 Killyliss Road Fintona Omagh County Tyrone BT78 2LL to 10 Carnalea Manor Seskanore Omagh BT78 2PQ on 8 November 2023
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
28 May 2023 |
MR04 |
Satisfaction of charge NI6208390001 in full
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
03 Apr 2023 |
PSC02 |
Notification of N Booth Holdings Ltd as a person with significant control on 31 March 2023
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of Richard Raymond Dowdalls as a person with significant control on 31 March 2023
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of Sandra Margaret Dowdalls as a person with significant control on 31 March 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Nigel Booth as a director on 31 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Sandra Margaret Dowdalls as a director on 31 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Richard Raymond Dowdalls as a director on 31 March 2023
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge NI6208390002, created on 31 March 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
10 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 19/10/2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
03 Nov 2020 |
MR01 |
Registration of charge NI6208390001, created on 2 November 2020
|
|
|
16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|