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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09 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 29 Springmount Road Ballygowan Newtownards BT23 6NF Northern Ireland to 4 Church Hill Holywood BT18 9DS on 20 December 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from C/O Springmount Financial 29 Springmount Road Ballygowan Co. Down BT23 6NF Northern Ireland to 29 Springmount Road Ballygowan Newtownards BT23 6NF on 10 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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24 Sep 2019 |
AP01 |
Appointment of Ms Elisa Marcoi as a director on 24 September 2019
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24 Sep 2019 |
PSC01 |
Notification of Elisa Marcoi as a person with significant control on 24 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Philip John Proctor as a director on 24 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of Philip John Proctor as a person with significant control on 24 September 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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25 Oct 2018 |
PSC01 |
Notification of Philip John Proctor as a person with significant control on 12 October 2018
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25 Oct 2018 |
AP01 |
Appointment of Mr Philip John Proctor as a director on 12 October 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of Robert Gillespie as a director on 12 October 2018
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25 Oct 2018 |
PSC07 |
Cessation of Robert Gillespie as a person with significant control on 10 October 2018
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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02 Nov 2017 |
PSC01 |
Notification of Robert Gillespie as a person with significant control on 26 September 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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