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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05 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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12 Aug 2024 |
TM01 |
Termination of appointment of Bryony Ausdahl as a director on 31 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of David Martin Ausdahl Ii as a director on 31 July 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of David Martin Ausdahl Ii as a secretary on 31 July 2024
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12 Aug 2024 |
AP03 |
Appointment of Aaron Lowden as a secretary on 31 July 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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26 Jul 2023 |
MR01 |
Registration of charge NI6404100001, created on 20 July 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Florence Dorothy Lowden as a director on 30 November 2020
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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06 Aug 2020 |
AD01 |
Registered office address changed from Unit 27 Down Business Park Downpatrick County Down BT30 9UP to 114 Saintfield Road Saintfield Ballynahinch Saintfield Down BT24 7JS on 6 August 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Jan 2018 |
SH08 |
Change of share class name or designation
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04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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03 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 March 2017
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29 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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