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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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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10 May 2022 |
AD01 |
Registered office address changed from Unit 4 10 Redlands Crescent Larne BT40 1FF Northern Ireland to Unit 4 10 Redlands Crescent Larne Antrim BT40 1FF on 10 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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12 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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12 Nov 2021 |
AD01 |
Registered office address changed from 5C High Street Comber Newtownards BT23 5HJ Northern Ireland to Unit 4 10 Redlands Crescent Larne BT40 1FF on 12 November 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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19 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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11 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne Northern Ireland BT40 1HJ United Kingdom to 5C High Street Comber Newtownards BT23 5HJ on 8 October 2019
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-22
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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16 Nov 2018 |
PSC01 |
Notification of Richard Barclay as a person with significant control on 19 February 2018
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16 Nov 2018 |
PSC07 |
Cessation of Richard Barclay as a person with significant control on 19 February 2018
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16 Nov 2018 |
PSC01 |
Notification of Richard Barclay as a person with significant control on 19 February 2018
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16 Nov 2018 |
AP01 |
Appointment of Richard Barclay as a director on 19 February 2018
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16 Nov 2018 |
PSC04 |
Change of details for Mr Clive Perry as a person with significant control on 19 February 2018
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16 Nov 2018 |
PSC07 |
Cessation of James Geoffrey Falconer as a person with significant control on 19 February 2018
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16 Nov 2018 |
PSC01 |
Notification of Clive Perry as a person with significant control on 19 February 2018
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