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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21 Aug 2024 |
4.69(NI) |
Statement of receipts and payments to 10 August 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Unit One Quarry Heights Industrial Estate Newtownards BT23 7SZ Northern Ireland to Mckees 32-38 Linenhall Street Belfast BT2 8BG on 25 April 2024
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESC(NI) ‐
Special resolution to wind up
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22 Aug 2023 |
4.21(NI) |
Statement of affairs
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22 Aug 2023 |
VL1 |
Appointment of a liquidator
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22 Aug 2023 |
VL1 |
Appointment of a liquidator
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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14 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Richard Brailsford as a director
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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17 Dec 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 January 2019
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13 Dec 2018 |
AD01 |
Registered office address changed from Unit One Quarry Heights Industrial Estate Newtownards N Ireland BT23 4UE to Unit One Quarry Heights Industrial Estate Newtownards BT23 7SZ on 13 December 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Gillian Dorothy Wells as a director on 16 February 2018
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23 Feb 2018 |
AD01 |
Registered office address changed from Unit 1 Quarry Heights Newtownards BT23 7SZ Northern Ireland to Unit One Quarry Heights Industrial Estate Newtownards N Ireland BT23 4UE on 23 February 2018
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07 Feb 2018 |
AD01 |
Registered office address changed from 38 Ballybarnes Road Newtownards BT23 4UE Northern Ireland to Unit 1 Quarry Heights Newtownards BT23 7SZ on 7 February 2018
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07 Feb 2018 |
PSC01 |
Notification of Richard Brailsford as a person with significant control on 7 February 2018
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07 Feb 2018 |
PSC07 |
Cessation of Gillian Wells as a person with significant control on 7 February 2018
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07 Feb 2018 |
AP01 |
Appointment of Mr Richard Brailsford as a director on 6 February 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 14/12/2020.
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ANNOTATION
Part Rectified Information removed: Director’s date of birth Reason for rectification: The information removed is invalid or ineffective
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