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 Oct 2024 |
AA |
Accounts for a small company made up to 21 September 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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02 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 21 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Michael Duke Thomson as a person with significant control on 21 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Ellis Short Iv as a person with significant control on 21 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast Co. Antrim BT1 4LS to Unit 2 M12 Business Park Charlestown New Road Portadown BT63 5WG on 3 October 2023
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03 Oct 2023 |
PSC02 |
Notification of Msc Am 1 Ltd as a person with significant control on 21 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Donall Mccann as a director on 21 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr James Stuart Kinnear Draffin as a director on 21 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Patrick Simpson as a director on 21 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Ian Robinson Mcmahon as a director on 21 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Mark Stephen Fenchelle as a director on 21 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Louis Paletta as a director on 21 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Annsgate Limited as a secretary on 21 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge NI6258750007, created on 21 September 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge NI6258750006 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge NI6258750005 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge NI6258750004 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge NI6258750002 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge NI6258750001 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge NI6258750003 in full
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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12 Jun 2023 |
PSC01 |
Notification of Michael Duke Thomson as a person with significant control on 5 November 2018
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12 Jun 2023 |
PSC01 |
Notification of Ellis Short Iv as a person with significant control on 6 April 2016
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