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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09 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 May 2024 |
DS01 |
Application to strike the company off the register
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29 May 2024 |
TM01 |
Termination of appointment of Elaine Chambers as a director on 16 May 2024
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09 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from Unit 1 49 Keady Road Armagh BT60 3NW Northern Ireland to 49 Keady Road Unit 1 Armagh BT60 3NW on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 49 Unit 1 49 Keady Road Armagh BT60 3NW Northern Ireland to Unit 1 49 Keady Road Armagh BT60 3NW on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 49 Keady Road Armagh BT60 3NW Northern Ireland to 49 Unit 1 49 Keady Road Armagh BT60 3NW on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 1 Mill Road Lisburn Antrim BT27 5TT to 49 Keady Road Armagh BT60 3NW on 6 June 2023
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13 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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21 Sep 2020 |
PSC04 |
Change of details for Mr Paul Chambers as a person with significant control on 17 September 2018
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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22 Oct 2019 |
AP03 |
Appointment of Mr Paul Chambers as a secretary on 21 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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21 Oct 2019 |
TM01 |
Termination of appointment of Alan Morrison as a director on 21 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of Charis Capital Management Limited as a person with significant control on 17 September 2018
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21 Oct 2019 |
TM01 |
Termination of appointment of Anthony Joseph Harrison as a director on 21 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 34 Scarva Street Banbridge BT32 3DD Northern Ireland to 1 Mill Road Lisburn Antrim BT27 5TT on 17 October 2019
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