Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
06 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Oct 2024 |
PSC07 |
Cessation of John-Paul Matthew as a person with significant control on 30 September 2024
|
|
|
02 Aug 2024 |
AP01 |
Appointment of Mr William Martin Cannon as a director on 19 July 2024
|
|
|
24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Mr Jared Edmund Purvis as a director on 5 June 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mrs Sarah Kathkeen Mcilroy as a director on 2 February 2024
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from 51 the Rowans the Rowans Banbridge BT32 4DQ Northern Ireland to 10 Old Railway View Dromore BT25 1NU on 21 February 2024
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from 27 Lambert Rise Dundonald Belfast BT16 1LQ Northern Ireland to 51 the Rowans the Rowans Banbridge BT32 4DQ on 29 November 2023
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mr Mark James Lilley as a director on 20 November 2023
|
|
|
29 Nov 2023 |
TM02 |
Termination of appointment of Ciaran Mcbride as a secretary on 27 November 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
02 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
22 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
23 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
23 Jul 2021 |
AD01 |
Registered office address changed from 71 Old Mill Park Dundonald Belfast Antrim BT16 1WF to 27 Lambert Rise Dundonald Belfast BT16 1LQ on 23 July 2021
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
|
|
|
19 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
05 Jun 2020 |
AP03 |
Appointment of Mr Ciaran Mcbride as a secretary on 28 May 2020
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
|
|
|
12 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
|
|
|
04 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|