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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17 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Sep 2024 |
AP03 |
Appointment of Mr Kevin Johnston as a secretary on 1 September 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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11 Oct 2021 |
MR01 |
Registration of charge NI6268880002, created on 27 September 2021
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11 Oct 2021 |
MR01 |
Registration of charge NI6268880003, created on 27 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL to 3 Wellington Park Belfast BT9 6DJ on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Steven William Hughes as a director on 29 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr William Steele as a director on 29 September 2021
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29 Sep 2021 |
MR04 |
Satisfaction of charge NI6268880001 in full
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13 Aug 2021 |
AP01 |
Appointment of Mr Steven William Hughes as a director on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 13 August 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Benjamin Richard Glenton Griffiths on 4 January 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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04 Sep 2020 |
MR01 |
Registration of charge NI6268880001, created on 27 August 2020
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 17 October 2019
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