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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07 Nov 2024 |
CH01 |
Director's details changed for Mrs Angela Forsythe on 7 November 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mrs Angela Forsythe as a person with significant control on 30 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 37B Shore Road Greenisland Antrim BT38 8UA Northern Ireland to 753C Antrim Road Baron Lane Belfast BT15 4EN on 7 November 2024
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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2021 |
CH01 |
Director's details changed for Mrs Angela Forsythe on 30 September 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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18 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor 45 High Street Holywood Down BT18 8UA Northern Ireland to 37B Shore Road Greenisland Antrim BT38 8UA on 18 March 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 84 Main Street Bangor Down BT20 4AG to 1st Floor 45 High Street Holywood Down BT18 8UA on 17 December 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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03 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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31 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-20
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13 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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06 Apr 2017 |
CH01 |
Director's details changed for Mrs Angela Forsythe on 19 September 2014
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