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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30 May 2024 |
AD01 |
Registered office address changed from 48 Soldierstown Road Craigavon BT67 0ES Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast Co Antrim BT1 6JH on 30 May 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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LRESC(NI) ‐
Special resolution to wind up
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 81a Galgorm Road Ballymena BT42 1AA Northern Ireland to 48 Soldierstown Road Craigavon BT67 0ES on 6 February 2024
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL United Kingdom to 81a Galgorm Road Ballymena BT42 1AA on 23 March 2023
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr William Johnston on 18 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr William Johnston as a person with significant control on 18 June 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr William Johnston on 25 January 2021
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07 Jan 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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19 Nov 2020 |
PSC01 |
Notification of William Johnston as a person with significant control on 30 September 2020
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19 Nov 2020 |
PSC07 |
Cessation of Stephen Higginson as a person with significant control on 30 September 2020
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19 Nov 2020 |
PSC07 |
Cessation of Cristina Higginson as a person with significant control on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr William Johnston as a director on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Stephen Higginson as a director on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Cristina Higginson as a director on 30 September 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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