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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20 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Dec 2022 |
CH03 |
Secretary's details changed for Mr Michael Mckeown on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Michael Anthony Mckeown as a person with significant control on 8 December 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge NI6301730001 in full
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26 Jul 2022 |
MR04 |
Satisfaction of charge NI6301730002 in full
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26 Apr 2022 |
CH03 |
Secretary's details changed for Mr Michael Mckeown on 26 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from 31 st. Marys Street Newry BT34 2AA Northern Ireland to Granite Exchange 5-6 Kildare Street Newry BT34 1DQ on 2 February 2021
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19 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Andrew Leo Cowan as a director on 20 July 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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07 Mar 2019 |
MR01 |
Registration of charge NI6301730002, created on 5 March 2019
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20 Dec 2018 |
MR01 |
Registration of charge NI6301730001, created on 20 December 2018
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14 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from 27 st Mary's Street Newry Down BT34 2AA Northern Ireland to 31 st. Marys Street Newry BT34 2AA on 19 October 2018
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