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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2021
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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21 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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26 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Apr 2020 |
AP03 |
Appointment of Mr James Nugent as a secretary on 1 April 2020
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 48 Moboy Road Pomeroy Dungannon BT70 2SG Northern Ireland to 44 Moboy Road Pomeroy Dungannon BT70 2SG on 5 November 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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04 Jun 2019 |
PSC07 |
Cessation of Bernadette Noeleen Muresan as a person with significant control on 30 January 2019
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04 Jun 2019 |
PSC01 |
Notification of Francis Nugent as a person with significant control on 30 January 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Bernadette Noeleen Muresan as a director on 30 January 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Francis Nugent as a director on 30 January 2019
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28 May 2019 |
AD01 |
Registered office address changed from 8 Union Street Cookstown BT80 8NN Northern Ireland to 48 Moboy Road Pomeroy Dungannon BT70 2SG on 28 May 2019
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-30
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30 Jan 2019 |
AD01 |
Registered office address changed from 1 Elmfield Avenue Warrenpoint Newry Co Down BT34 3HQ to 8 Union Street Cookstown BT80 8NN on 30 January 2019
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-23
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23 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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