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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25 Jun 2024 |
TM01 |
Termination of appointment of Richard Andrew Mcelnay as a director on 25 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from 6D Drumgask Road Craigavon Armagh BT65 5DY Northern Ireland to 31 Old Mill Road Scarva Craigavon BT63 6NL on 6 March 2024
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27 Feb 2024 |
MR01 |
Registration of charge NI6535980001, created on 27 February 2024
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29 Nov 2023 |
AP01 |
Appointment of Mr Richard Andrew Mcelnay as a director on 27 November 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 6D Drumgask Road 6D Drumgask Road Craigavon Armagh BT65 5DY Northern Ireland to 6D Drumgask Road Craigavon Armagh BT65 5DY on 5 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 2D Drumgask Road Craigavon BT65 5DY Northern Ireland to 6D Drumgask Road 6D Drumgask Road Craigavon Armagh BT65 5DY on 5 October 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Kevin Hanna as a director on 19 September 2023
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14 Sep 2023 |
PSC01 |
Notification of Kevin Hanna as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 31 Rathcool Street Belfast BT9 7GA Northern Ireland to 2D Drumgask Road Craigavon BT65 5DY on 7 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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23 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from Unit 11D Bluestone Business Park Moyraverty West Road Moyraverty Craigavon BT65 5HU United Kingdom to 31 Rathcool Street Belfast BT9 7GA on 14 March 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr James Vallely as a secretary on 6 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Richard Mcelnay as a secretary on 6 March 2023
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29 Dec 2022 |
AP03 |
Appointment of Mr Richard Mcelnay as a secretary on 19 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Business Accountancy Services Ni Ltd as a secretary on 29 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Geraldine Lawless as a director on 29 December 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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01 Sep 2021 |
AP01 |
Appointment of Mrs Paula Hanna as a director on 31 August 2021
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19 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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