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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18 Dec 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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14 Apr 2022 |
TM01 |
Termination of appointment of Stephen George Truesdale as a director on 26 August 2021
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14 Apr 2022 |
TM01 |
Termination of appointment of Paul Taylor Jackson as a director on 26 August 2021
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14 Apr 2022 |
TM01 |
Termination of appointment of Robert Derek Graham as a director on 26 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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09 Mar 2021 |
AD01 |
Registered office address changed from 227 Battleford Road Dungannon County Tyrone BT71 7NN to Dean Swift Building 50 Hamiltonsbawn Road Armagh BT60 1HW on 9 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 May 2018 |
MR01 |
Registration of charge NI6277380007, created on 30 April 2018
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25 Jan 2018 |
MR01 |
Registration of charge NI6277380005, created on 24 January 2018
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25 Jan 2018 |
MR01 |
Registration of charge NI6277380006, created on 24 January 2018
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17 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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21 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 May 2017
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01 Aug 2017 |
MR04 |
Satisfaction of charge NI6277380003 in full
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27 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2017
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