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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
MR01 |
Registration of charge NI6612620001, created on 24 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Trevor Thomas Craig as a director on 31 July 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Trevor Craig as a secretary on 31 July 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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08 Apr 2022 |
AP03 |
Appointment of Mr Trevor Craig as a secretary on 11 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr John P Keane as a director on 11 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Trevor Craig as a director on 11 March 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Niall Anthony Mcginnity as a secretary on 11 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Philip Andrew James Macartney as a director on 11 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Caroline Elizabeth Greer as a director on 11 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from 14 Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to Ardmore House Pavilions Office Park Kinnegar Drive Holywood BT18 9JQ on 31 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Ardmore Advertising & Marketing Limited as a person with significant control on 11 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Daniel Loughlin as a person with significant control on 11 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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30 Jun 2021 |
AP01 |
Appointment of Mr Philip Andrew James Macartney as a director on 21 June 2021
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Michael Curran as a director on 1 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Michael Curran as a person with significant control on 1 January 2021
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