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 Nov 2024 |
PSC02 |
Notification of Tb Asset Management Limited as a person with significant control on 5 June 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr Ross Kenneth Bibby as a person with significant control on 5 June 2024
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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05 Jun 2024 |
MR01 |
Registration of charge NI6492910011, created on 31 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge NI6492910012, created on 31 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from 16 Main Street Limavady BT49 0EU Northern Ireland to C/O Pfs & Partners 16 Main Street Limavady BT49 0EU on 26 March 2024
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Company documents/directors authority re the company documents 06/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2023 |
MR04 |
Satisfaction of charge NI6492910007 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge NI6492910008 in full
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03 Nov 2023 |
MR01 |
Registration of charge NI6492910009, created on 26 October 2023
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03 Nov 2023 |
MR01 |
Registration of charge NI6492910010, created on 26 October 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Phyllis Elizabeth Bibby as a director on 10 August 2023
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22 Mar 2023 |
MR04 |
Satisfaction of charge NI6492910006 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge NI6492910005 in full
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Mar 2022 |
MR01 |
Registration of charge NI6492910007, created on 25 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge NI6492910008, created on 25 March 2022
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21 Jan 2022 |
MR04 |
Satisfaction of charge NI6492910003 in full
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19 Jan 2022 |
MR04 |
Satisfaction of charge NI6492910004 in full
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23 Dec 2021 |
MR01 |
Registration of charge NI6492910005, created on 20 December 2021
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