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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04 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Moore Cave on 4 April 2024
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11 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Dec 2022 |
DS01 |
Application to strike the company off the register
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09 Dec 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Dec 2022 |
AA |
Micro company accounts made up to 30 November 2020
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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25 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Callum Black as a director on 25 October 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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16 Oct 2020 |
AD01 |
Registered office address changed from C/O Wallace & Co Chartered Accountants 146 High Street Holywood BT18 9HS Northern Ireland to 25 Shore Road Holywood BT18 9HX on 16 October 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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23 Sep 2020 |
PSC02 |
Notification of Guilt Trip Group Limited as a person with significant control on 22 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Dc13Rv Limited as a person with significant control on 22 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Lucy Black as a person with significant control on 22 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Callum Black as a person with significant control on 22 September 2020
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2020 |
AP01 |
Appointment of Mr Adrian Mclaughlin as a director on 10 March 2020
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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