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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15 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Felix Carson as a director on 8 April 2024
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06 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Mcconville on 6 April 2024
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06 Apr 2024 |
PSC07 |
Cessation of Felix Carson as a person with significant control on 6 April 2024
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06 Apr 2024 |
AP01 |
Appointment of Mr Michael Mcconville as a director on 7 March 2024
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06 Apr 2024 |
AP01 |
Appointment of Siobhan Leckey as a director on 7 March 2024
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06 Apr 2024 |
PSC01 |
Notification of Kevin Broderick as a person with significant control on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Stephen Alan Bell as a director on 7 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Kevin Broderick as a director on 7 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 1 Wood Grove Wood Grove Castlewellan BT31 9JD Northern Ireland to 52 Ravenswood Scarva Road Banbridge BT32 3rd on 5 April 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Violet Martha Brown as a director on 28 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Violet Martha Brown as a person with significant control on 28 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Oliver Brunton as a director on 28 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Oliver Brunton as a person with significant control on 28 February 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 15 Saltwater Close Ballywalter Newtownards BT22 2TP Northern Ireland to 1 Wood Grove Wood Grove Castlewellan BT31 9JD on 4 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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05 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor 35 College Street Belfast BT1 6BU Northern Ireland to 15 Saltwater Close Ballywalter Newtownards BT22 2TP on 5 December 2022
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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05 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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