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)
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
|
|
|
19 Nov 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
28 Jun 2023 |
PSC07 |
Cessation of Elaine Wray Moore as a person with significant control on 16 March 2021
|
|
|
27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
-
ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder information was registered on 27/06/2023
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
17 May 2021 |
AD01 |
Registered office address changed from Strand House Loughanhill Industrial Estate, Gateside Road Coleraine BT52 2NR Northern Ireland to Riverside House 28 Portstewart Road Coleraine Londonderry BT52 1RN on 17 May 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
01 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
|
|
|
31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
|
|
|
18 Jun 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
|
|
|
20 Nov 2017 |
PSC01 |
Notification of Elaine Moore as a person with significant control on 15 June 2017
|
|
|
05 Sep 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-09-05
|
|
|
05 Sep 2017 |
AD01 |
Registered office address changed from 7/9 7 / 9 Stone Row Coleraine Coleraine Co. Londonderry BT52 1EP to Strand House Loughanhill Industrial Estate, Gateside Road Coleraine BT52 2NR on 5 September 2017
|
|
|
05 Sep 2017 |
PSC01 |
Notification of Ashley David Moore as a person with significant control on 5 September 2017
|
|
|
05 Sep 2017 |
PSC07 |
Cessation of Graeme Martin Montgomery as a person with significant control on 5 September 2017
|
|