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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25 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2023
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20 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2022
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20 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2022
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17 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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23 Aug 2023 |
AP01 |
Appointment of Mrs Tracey Maria Anne Angove as a director on 23 August 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder list was filed on 17/11/2023TY
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25 Oct 2022 |
MR04 |
Satisfaction of charge NI6346130002 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge NI6346130001 in full
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16 May 2022 |
MR01 |
Registration of charge NI6346130004, created on 4 May 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Feb 2022 |
MR01 |
Registration of charge NI6346130002, created on 16 February 2022
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21 Feb 2022 |
MR01 |
Registration of charge NI6346130003, created on 16 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 29 November 2020
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24 Feb 2021 |
AA |
Micro company accounts made up to 29 November 2019
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22 Jan 2021 |
AD01 |
Registered office address changed from , 280 Compber Road Unit T, 280 Comber Road, Lisburn, BT27 6TA, Northern Ireland to 280 Comber Road Unit T Lisburn BT27 6TA on 22 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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25 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 29 November 2019
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11 Nov 2020 |
AD01 |
Registered office address changed from , Second Floor Suite -Legal & Financial House 137 York Road, Belfast, BT15 3GW, Northern Ireland to 280 Comber Road Unit T Lisburn BT27 6TA on 11 November 2020
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