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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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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04 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Thomas James Scullion as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Thomas James Scullion as a director on 1 January 2024
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28 Dec 2023 |
MR01 |
Registration of charge NI6538910004, created on 21 December 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Ms Marie-Claire Reid on 13 January 2023
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07 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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07 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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08 Dec 2021 |
MR01 |
Registration of charge NI6538910003, created on 3 December 2021
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03 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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11 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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29 Jan 2019 |
MR01 |
Registration of charge NI6538910002, created on 23 January 2019
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2018 |
AD01 |
Registered office address changed from 3a Ballyweeny Road Cloughmills Ballymena BT44 9JG United Kingdom to The John Reid Logistics Park 190 Raceview Road Ballymena BT42 4HZ on 31 October 2018
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23 Oct 2018 |
MR01 |
Registration of charge NI6538910001, created on 19 October 2018
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11 Sep 2018 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 November 2019
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30 Jul 2018 |
AP01 |
Appointment of Liam Reid as a director on 27 July 2018
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