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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 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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21 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Kieth Garbett on 25 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Kieth Garbett as a director on 24 May 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Esler Berry as a director on 19 April 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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22 Oct 2019 |
AD01 |
Registered office address changed from 101 Moss Road Millisle Newtownards Down BT22 2DT United Kingdom to The Stables, 51 Old Ballygowan Road Comber Newtownards BT23 5NP on 22 October 2019
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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31 Oct 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 January 2019
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02 Aug 2018 |
AP01 |
Appointment of Mr William George Shanks as a director on 20 July 2018
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02 Aug 2018 |
AP01 |
Appointment of Mr. Esler Berry as a director on 20 July 2018
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17 May 2018 |
PSC01 |
Notification of John Hugh Reid Campbell as a person with significant control on 16 May 2018
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17 May 2018 |
PSC02 |
Notification of Trom Ltd as a person with significant control on 16 May 2018
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16 May 2018 |
PSC02 |
Notification of Global Security Qualifications Group Ltd as a person with significant control on 16 May 2018
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16 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2018
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16 May 2018 |
TM01 |
Termination of appointment of Theophilus Robert Poots as a director on 16 May 2018
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16 May 2018 |
AP02 |
Appointment of Trom Ltd as a director on 16 May 2018
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