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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21 Jan 2025 |
PSC01 |
Notification of Mary Anne Mackle as a person with significant control on 15 January 2025
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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22 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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16 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Veronica Mackle as a director
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15 Mar 2021 |
RP04PSC01 |
Second filing for the notification of Veronica Mackle as a person with significant control
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10 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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21 Jan 2020 |
PSC01 |
Notification of Veronica Mackle as a person with significant control on 8 October 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 15/03/2021
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21 Jan 2020 |
PSC07 |
Cessation of Veronica Mackle as a person with significant control on 8 October 2019
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20 Jan 2020 |
PSC07 |
Cessation of Michael Joseph Mcallister as a person with significant control on 8 October 2019
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20 Jan 2020 |
PSC01 |
Notification of Veronica Mackle as a person with significant control on 8 October 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Michael Joseph Mcallister as a director on 8 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from The Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED Northern Ireland to 42 Corrigan Hill Road Dungannon BT71 6SL on 11 October 2019
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09 Oct 2019 |
AP01 |
Appointment of Veronica Mackle as a director on 8 October 2019
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ANNOTATION
Clarification Second filed AP01 registered 16/03/2021.
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