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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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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18 Jan 2023 |
PSC01 |
Notification of Colin Johnston as a person with significant control on 2 November 2022
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18 Jan 2023 |
PSC07 |
Cessation of Stephen Patrick Mccormick as a person with significant control on 1 November 2022
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18 Jan 2023 |
PSC07 |
Cessation of Paul John Mccormick as a person with significant control on 1 November 2021
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09 Dec 2022 |
AD01 |
Registered office address changed from 98-102 2nd Floor Donegall Street Belfast BT1 2GW Northern Ireland to 2-4 2-4 Ireton Street Belfast BT7 1LH on 9 December 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Paul John Mccormick as a director on 1 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Stephen Patrick Mccormick as a director on 1 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge NI6383910004, created on 2 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge NI6383910005, created on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Colin Johnston as a director on 2 November 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Kearney and Co Chartered Accountants Suite 1 Fountain Centre Fountain Centre, College Street Belfast BT1 6ET Northern Ireland to 98-102 2nd Floor Donegall Street Belfast BT1 2GW on 5 September 2022
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17 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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10 May 2022 |
PSC01 |
Notification of Stephen Mccormick as a person with significant control on 10 May 2022
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25 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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05 May 2020 |
AAMD |
Amended micro company accounts made up to 31 May 2019
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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28 Nov 2019 |
MR01 |
Registration of charge NI6383910003, created on 20 November 2019
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