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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Clarke Kennedy as a director on 12 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Patrick Orme as a director on 12 March 2021
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08 Apr 2021 |
PSC01 |
Notification of Patrick Orme as a person with significant control on 12 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Clarke Kennedy as a person with significant control on 12 March 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 26 Knockburn Park Belfast BT5 7AY United Kingdom to 4 Tennyson Avenue Bangor BT20 3SS on 8 April 2021
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15 Dec 2020 |
MR01 |
Registration of charge NI6498850001, created on 11 December 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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12 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/12/2018
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25 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2018
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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ANNOTATION
Clarification a second filed SH01 form was registered on 25/09/2019.
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23 Jan 2019 |
PSC07 |
Cessation of Helen Leigh Kennedy as a person with significant control on 22 January 2019
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23 Jan 2019 |
PSC01 |
Notification of Clarke Kennedy as a person with significant control on 22 January 2019
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23 Jan 2019 |
AP01 |
Appointment of Mr Clarke Kennedy as a director on 22 January 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Helen Leigh Kennedy as a director on 22 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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ANNOTATION
Clarification second filed CS01 registered 12/11/2019
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