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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 May 2023 |
TM01 |
Termination of appointment of Alastair David Hamilton as a director on 25 April 2023
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13 Apr 2023 |
PSC02 |
Notification of South Castle Group Ltd as a person with significant control on 8 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Robert Scott King as a person with significant control on 8 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Robert Mcconnell as a person with significant control on 8 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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09 Mar 2023 |
MR01 |
Registration of charge NI6488110001, created on 8 March 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Robert Scott King as a director on 19 January 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Kingsley Deione Matthew Donaldson as a director on 24 October 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from 64 Antrim Street Lisburn BT28 1AU Northern Ireland to 42 Bachelors Walk Lisburn BT28 1XN on 25 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Alastair David Hamilton on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Kingsley Deione Matthew Donaldson on 24 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Kingsley Deione Matthew Donaldson as a director on 16 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Alastair David Hamilton as a director on 16 March 2021
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-18
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30 Oct 2020 |
TM01 |
Termination of appointment of Lisa Keys as a director on 30 October 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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31 Mar 2020 |
AP01 |
Appointment of Ms Lisa Keys as a director on 18 March 2020
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