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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05 Jan 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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25 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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20 Nov 2017 |
AP01 |
Appointment of Mrs Danielle Moore as a director on 1 November 2017
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-01
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17 Nov 2017 |
PSC07 |
Cessation of Thomas Mewhort as a person with significant control on 3 October 2017
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17 Nov 2017 |
PSC07 |
Cessation of David Stitt as a person with significant control on 31 May 2017
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03 Oct 2017 |
TM01 |
Termination of appointment of Thomas Mewhort as a director on 3 October 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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26 Jul 2017 |
PSC01 |
Notification of Thomas Mewhort as a person with significant control on 31 May 2017
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26 Jul 2017 |
PSC01 |
Notification of Norman Moore as a person with significant control on 31 May 2017
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26 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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26 Jul 2017 |
AP01 |
Appointment of Mr Norman Moore as a director on 31 May 2017
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01 Jun 2017 |
CH01 |
Director's details changed
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31 May 2017 |
TM01 |
Termination of appointment of David Stitt as a director on 31 May 2017
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31 May 2017 |
TM02 |
Termination of appointment of David Stitt as a secretary on 31 May 2017
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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06 Oct 2016 |
TM01 |
Termination of appointment of William Stitt as a director on 26 September 2016
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02 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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03 Mar 2016 |
CH01 |
Director's details changed for Thomas Mewhort on 2 October 2015
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03 Mar 2016 |
AD01 |
Registered office address changed from 252 Newtownards Road Belafst Down BT4 1HG Northern Ireland to 254 Newtownards Road Belfast Antrim BT4 1HG on 3 March 2016
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01 Oct 2015 |
AD01 |
Registered office address changed from 252 Upper Newtownards Road Belfast Down BT4 3EU Northern Ireland to 252 Newtownards Road Belafst Down BT4 1HG on 1 October 2015
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