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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27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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27 Mar 2024 |
PSC02 |
Notification of Mr Holdings (N.I.) Limited as a person with significant control on 1 March 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 May 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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11 Feb 2020 |
AD01 |
Registered office address changed from Office 15F Block B Warrenpoint Enterprise Centre Newry Road, Warrenpoint Newry BT34 3LA Northern Ireland to Granite House 31-35 st.Mary's Street Newry Down BT34 2AA on 11 February 2020
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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20 Mar 2019 |
TM01 |
Termination of appointment of Lin Lin as a director on 7 March 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 May 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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08 Jan 2019 |
SH19 |
Statement of capital on 8 January 2019
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08 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2018
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21 Dec 2018 |
MR01 |
Registration of charge NI6385320001, created on 21 December 2018
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14 Nov 2018 |
SH20 |
Statement by Directors
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14 Nov 2018 |
CAP-SS |
Solvency Statement dated 14/09/18
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 30 May 2017
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20 Sep 2018 |
AD01 |
Registered office address changed from 17 B Merchants Quay Newry BT35 6AH Northern Ireland to Office 15F Block B Warrenpoint Enterprise Centre Newry Road, Warrenpoint Newry BT34 3LA on 20 September 2018
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18 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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