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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23 Jul 2024 |
AD01 |
Registered office address changed from Unit 5 Dublin Road Ind. Est. Strabane BT82 9EA Northern Ireland to 9 Townsend Street Strabane BT82 8HU on 23 July 2024
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 15/03/2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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16 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 June 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
AD01 |
Registered office address changed from Unit 38-42 Orchard Road Industrial Estate Strabane BT82 9FR Northern Ireland to Unit 5 Dublin Road Ind. Est. Strabane BT82 9EA on 29 April 2022
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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30 Jun 2021 |
PSC07 |
Cessation of Joaquim De Almeida as a person with significant control on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Joaquim De Almeida as a director on 30 June 2021
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30 Jun 2021 |
PSC01 |
Notification of Glenn Edward William Knight as a person with significant control on 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
AP01 |
Appointment of Ms Leanne Marie Walsh as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Glenn Edward William Knight as a director on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor 142a, Saintfield Road Lisburn BT27 6UH Northern Ireland to Unit 38-42 Orchard Road Industrial Estate Strabane BT82 9FR on 30 June 2021
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04 Apr 2021 |
AD01 |
Registered office address changed from 21 Botanic Avenue, Unit 3 Belfast BT7 1JJ Northern Ireland to 1st Floor 142a, Saintfield Road Lisburn BT27 6UH on 4 April 2021
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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13 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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