Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Andrea Howard as a director on 30 June 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
11 Sep 2023 |
TM01 |
Termination of appointment of Ruth Mary Morrow as a director on 24 August 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Michael Mccabe on 19 June 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Andrea Howard on 19 June 2023
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
08 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Ruth Mary Morrow as a director
|
|
|
08 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Michael Mccabe as a director
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Michael Mccabe as a director on 22 August 2022
-
ANNOTATION
Clarification a second filed CS01 was registered on 08/09/2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mrs Ruth Mary Morrow as a director on 22 August 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 08/09/2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
|
|
|
18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
14 Aug 2019 |
AD01 |
Registered office address changed from 64 Cloverbrook Larne Co. Antrim BT40 2UP Northern Ireland to 61 Clover Brook Larne Co. Antrim BT40 2UP on 14 August 2019
|
|
|
13 Aug 2019 |
CH01 |
Director's details changed for Paul Richard Daniels on 25 July 2019
|
|
|
29 Jul 2019 |
AD01 |
Registered office address changed from 36 Albany Drive Carrickfergus County Antrim BT38 8BF to 64 Cloverbrook Larne Co. Antrim BT40 2UP on 29 July 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
|
|
|
21 May 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 August 2019
|
|
|
20 Aug 2018 |
MA |
Memorandum and Articles of Association
|
|
|
13 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|