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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17 Feb 2025 |
AD01 |
Registered office address changed from 29 Ashtree Hill Tandragee Craigavon County Armagh BT62 2HP Northern Ireland to Armagh Business Park Suite 37 & 38 Dean Swift Building 50 Hamiltonsbawn Road Armagh BT60 1HW on 17 February 2025
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23 Jan 2025 |
AA01 |
Previous accounting period extended from 30 April 2024 to 30 June 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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29 Feb 2024 |
PSC01 |
Notification of Timothy Cummins as a person with significant control on 19 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Daniel Noel Geoghegan as a person with significant control on 19 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Daniel Noel Geoghegan as a director on 19 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Timothy Cummins as a director on 19 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr John Gerard Dolan as a director on 19 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Andrew James Woolsey as a person with significant control on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Wendy Ellen Woolsey as a director on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Jemma Woolsey as a director on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Andrea Woolsey as a director on 19 February 2024
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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13 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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13 Jun 2022 |
MR01 |
Registration of charge NI6377350001, created on 10 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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18 May 2021 |
PSC01 |
Notification of Andrew James Woolsey as a person with significant control on 1 November 2018
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18 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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08 Aug 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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08 Aug 2020 |
AP01 |
Appointment of Miss Andrea Woolsey as a director on 1 April 2020
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21 Jul 2020 |
AP01 |
Appointment of Miss Jemma Woolsey as a director on 1 April 2020
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03 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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