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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19 Sep 2024 |
AP01 |
Appointment of Mrs Alison Jane Lambert as a director on 9 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Daniel David Boakes as a director on 9 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of David John Simmonds as a director on 9 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Thomas Joseph Pearman as a director on 9 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 9 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of David Charles Ebbrell as a director on 9 September 2024
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04 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2016
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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 Aug 2024 |
CH01 |
Director's details changed for Jack Stuart Thoms on 3 June 2024
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26 Jul 2024 |
PSC05 |
Change of details for Rockford Portfolio Limited as a person with significant control on 23 October 2023
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25 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jack Stuart Thoms as a director
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15 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 August 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 2 Downshire Road Holywood BT18 9LU Northern Ireland to Dwf (NI) Llp Jefferson House 42 Queen Street Belfast BT1 6HL on 20 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Jack Stuart Thoms as a director on 16 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 25/06/24
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20 Oct 2023 |
AP01 |
Appointment of Thomas Joseph Pearman as a director on 16 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr David John Simmonds as a director on 16 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mrs Teresa Laura Harriet Dyer as a director on 16 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Hugh Macpherson Cameron Fraser as a director on 16 October 2023
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20 Oct 2023 |
AP01 |
Appointment of David Charles Ebbrell as a director on 16 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Eunan Gerard Donnelly as a director on 16 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Bernard Joseph Eastwood as a director on 16 October 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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