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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28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Sep 2024 |
AP01 |
Appointment of Mr Patrick James Mcveigh as a director on 1 September 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Andrew Knox Bassett as a director on 5 August 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Andrew Knox Bassett as a director on 24 July 2024
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21 Jul 2024 |
AD01 |
Registered office address changed from 116 Tandragee Road Markethill Armagh BT60 1TT Northern Ireland to 1 Kildare Street Newry BT34 1DQ on 21 July 2024
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21 Jul 2024 |
TM01 |
Termination of appointment of Andrew Knox Bassett as a director on 21 July 2024
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05 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Dec 2021 |
AP01 |
Appointment of Mr Andrew Knox Bassett as a director on 23 December 2021
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07 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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25 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2021 |
AD01 |
Registered office address changed from 29 Hillhead Road Ballyclare BT39 9DS Northern Ireland to 116 Tandragee Road Markethill Armagh BT60 1TT on 20 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Christopher Hebert Gordon as a person with significant control on 16 April 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Christopher Gordon as a secretary on 16 April 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Dec 2020 |
AD01 |
Registered office address changed from 61a Main Street Ballyclare BT39 9AA Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 1 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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22 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Apr 2019 |
AP01 |
Appointment of Ms Emma Martha Mclees as a director on 26 November 2018
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02 Jan 2019 |
AP01 |
Appointment of Mr Richard Bradshaw as a director on 26 November 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Christopher Hebert Gordon as a director on 26 November 2018
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