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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13 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2022
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2018
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20 Mar 2023 |
PSC04 |
Change of details for Mr Don Martin Campbell as a person with significant control on 30 June 2017
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20 Mar 2023 |
PSC07 |
Cessation of Patricia Diane Campbell as a person with significant control on 30 June 2017
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22 Dec 2022 |
MR01 |
Registration of charge NI6466020028, created on 21 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge NI6466020029, created on 21 December 2022
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of shareholder information was registered on 03/04/2023.
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21 Jul 2022 |
PSC04 |
Change of details for Mr Don Martin Campbell as a person with significant control on 6 April 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mrs Patricia Diane Campbell as a person with significant control on 6 April 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Gerard Mcmahon on 10 February 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mrs Mari Jayne Mcmahon on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Mari Jayne Mcmahon as a director on 7 March 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Michael Gerard Mcmahon as a director on 10 February 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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04 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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07 Apr 2020 |
AP03 |
Appointment of Mrs Mari Jayne Mcmahon as a secretary on 7 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 69 Old Mountfield Road Killyclougher Omagh BT79 7EH United Kingdom to 26 University Avenue University Avenue Belfast BT7 1GY on 7 April 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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