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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20 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Muriel Mccullough as a director on 18 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from 31 Rectory Fields Broughshane Ballymena BT42 4LF Northern Ireland to 31 Rectory Fields Broughshane Ballymena BT42 4LE on 29 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 32 Tullymore Dale Broughshane Ballymena BT43 7TD Northern Ireland to 31 Rectory Fields Broughshane Ballymena BT42 4LF on 27 July 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2021 |
PSC07 |
Cessation of Mark Derek Rodgers as a person with significant control on 25 January 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Kenneth William Wilson on 27 October 2020
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09 Sep 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 May 2020 |
AD01 |
Registered office address changed from 50/54 Church Street Ballymena BT43 6DF Northern Ireland to 32 Tullymore Dale Broughshane Ballymena BT43 7TD on 19 May 2020
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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26 Nov 2019 |
PSC01 |
Notification of Mark Rodgers as a person with significant control on 16 September 2019
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25 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Alan Martin as a director on 17 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mrs Dorothy Wilson as a director on 17 June 2019
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