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 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Mark Roland Forsythe as a director on 30 September 2022
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07 Feb 2023 |
PSC07 |
Cessation of Mark Roland Forsythe as a person with significant control on 30 September 2022
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14 Nov 2022 |
MR01 |
Registration of charge NI6328250001, created on 7 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge NI6328250002, created on 7 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from 29 Springmount Road Ballygowan Newtownards BT23 6NF Northern Ireland to 1 Ardara Mews Dundonald Belfast BT16 2BF on 5 May 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 30 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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11 Aug 2020 |
AD01 |
Registered office address changed from C/O Springmount Financial 29 Springmount Road Ballygowan Down BT23 6NF Northern Ireland to 29 Springmount Road Ballygowan Newtownards BT23 6NF on 11 August 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Mark Roland Forsythe as a director on 10 August 2020
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11 Aug 2020 |
PSC01 |
Notification of Mark Roland Forsythe as a person with significant control on 10 August 2020
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11 Aug 2020 |
PSC04 |
Change of details for Mr Colin Clifford Forsythe as a person with significant control on 10 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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04 Aug 2020 |
AP01 |
Appointment of Mr Colin Clifford Forsythe as a director on 4 August 2020
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04 Aug 2020 |
PSC01 |
Notification of Colin Clifford Forsythe as a person with significant control on 4 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Gerard Aidan Donaghy as a director on 4 August 2020
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04 Aug 2020 |
PSC07 |
Cessation of Gerard Aidan Donaghy as a person with significant control on 4 August 2020
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09 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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