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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23 Aug 2024 |
AD01 |
Registered office address changed from 2 Tandragee Road Pomeroy Dungannon BT70 3DS Northern Ireland to 61 Portaferry Road Newtownards Co Down BT23 8SG on 23 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Marc Peter Nugent as a director on 28 June 2024
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23 Jul 2024 |
PSC07 |
Cessation of Marc Peter Nugent as a person with significant control on 28 June 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Jonathan Beckett as a person with significant control on 28 June 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from 61 Portaferry Road Newtownards BT23 8SG Northern Ireland to 2 Tandragee Road Pomeroy Dungannon BT70 3DS on 27 June 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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24 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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28 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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14 Aug 2017 |
PSC01 |
Notification of Jonathan Beckett as a person with significant control on 1 April 2017
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14 Aug 2017 |
PSC07 |
Cessation of Michael Thomas Mcglone as a person with significant control on 1 April 2017
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11 Apr 2017 |
AP01 |
Appointment of Mr Jonathan Beckett as a director on 1 April 2017
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11 Apr 2017 |
AD01 |
Registered office address changed from Airfield Estates 38(C) Airfield Road Castledawson Co. Antrim BT41 3SG to 61 Portaferry Road Newtownards BT23 8SG on 11 April 2017
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