Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
CH01 |
Director's details changed for Mr Alain Emerson on 11 December 2024
|
|
|
10 Dec 2024 |
CH01 |
Director's details changed for Mr David Matthew Samuel Wylie on 1 July 2023
|
|
|
09 Dec 2024 |
AP01 |
Appointment of Dr William Robert Keith Mccollum as a director on 3 December 2024
|
|
|
09 Dec 2024 |
AP01 |
Appointment of Mr Alain Emerson as a director on 3 December 2024
|
|
|
04 Dec 2024 |
AP03 |
Appointment of Mrs Joanne Briggs as a secretary on 3 December 2024
|
|
|
04 Dec 2024 |
TM01 |
Termination of appointment of Philip Ruddell Emerson as a director on 3 December 2024
|
|
|
04 Dec 2024 |
TM02 |
Termination of appointment of Leonard Stewart Adamson as a secretary on 3 December 2024
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
|
|
|
16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from 23a Castle Lane Lurgan County Armagh BT67 9BD to 38 Meadow Lane Portadown Craigavon BT62 3NH on 10 November 2023
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 May 2023 |
MR01 |
Registration of charge NI6488970001, created on 16 May 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
05 Aug 2021 |
AP03 |
Appointment of Mr Leonard Stewart Adamson as a secretary on 29 July 2021
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
21 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Andrew Beggs as a director on 14 October 2020
|
|
|
27 Feb 2020 |
TM01 |
Termination of appointment of Robert James Proctor as a director on 30 December 2019
|
|
|
01 Dec 2019 |
AP01 |
Appointment of Mr Robert James Proctor as a director on 27 November 2019
|
|
|
01 Dec 2019 |
AP01 |
Appointment of Mr David Matthew Samuel Wylie as a director on 27 November 2019
|
|