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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19 Apr 2024 |
TM01 |
Termination of appointment of Mark Henry as a director on 15 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Mark Henry as a person with significant control on 15 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Trevor James Kennedy as a person with significant control on 15 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Trevor James Kennedy as a director on 15 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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19 Apr 2024 |
PSC07 |
Cessation of Lois Cameron as a person with significant control on 15 April 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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30 Oct 2023 |
RT01 |
Administrative restoration application
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30 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2022 |
AD01 |
Registered office address changed from Old Gasworks Business Park 1st Floor Unit 1a Kilmorey Street Newry Co.Down BT34 2DH Northern Ireland to 37-39 Botanic Avenue Belfast BT7 1JG on 4 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 May 2020 |
TM01 |
Termination of appointment of Lois Cameron as a director on 28 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Brendan Noel Mccoy as a director on 28 May 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from 41a Monaghan Street Newry BT35 6AY Northern Ireland to Old Gasworks Business Park 1st Floor Unit 1a Kilmorey Street Newry Co.Down BT34 2DH on 10 February 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Dec 2019 |
PSC04 |
Change of details for Mrs Lois Lois Cameron as a person with significant control on 13 March 2017
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27 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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