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)
|
|
29 Jan 2025 |
MR04 |
Satisfaction of charge NI6345960002 in full
|
|
|
29 Jan 2025 |
MR04 |
Satisfaction of charge NI6345960003 in full
|
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
12 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 October 2023
|
|
|
19 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/10/22
|
|
|
19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/10/22
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 29 October 2022
|
|
|
23 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
|
|
|
24 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
|
|
|
31 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
|
|
|
12 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
30 Nov 2022 |
MR04 |
Satisfaction of charge NI6345960001 in full
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Conall John Humston as a director on 20 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Miss Nicola Julie Frampton as a director on 20 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Miss Laura Hannah Tarran as a director on 20 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr Mike Racz as a director on 20 December 2021
|
|
|
23 Dec 2021 |
AD01 |
Registered office address changed from Unit 8 the Mall Shopping Centre the Mall West Armagh BT61 9AJ Northern Ireland to Office at Unit E6 Ronan Valley Business Park 58/60 Ballyronan Road Magherafelt Derry BT45 6EW on 23 December 2021
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge NI6345960003, created on 20 December 2021
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge NI6345960002, created on 20 December 2021
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Matthew Eamon Mcgrath as a director on 17 December 2021
|
|
|
17 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Dec 2021 |
SH08 |
Change of share class name or designation
|
|