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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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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27 Nov 2023 |
AA01 |
Current accounting period extended from 29 June 2024 to 30 June 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from 42 Victoria Square Rostrevor Newry C. Down BT34 3EU Northern Ireland to 42 Victoria Square Rostrevor Newry Co. Down BT34 3EU on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 42 Victoria Square Rostrevor Newry C. Down BT34 3EU on 18 January 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
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12 Apr 2022 |
PSC04 |
Change of details for Mr Hugh Curran as a person with significant control on 20 February 2020
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12 Apr 2022 |
PSC01 |
Notification of Anne Curran as a person with significant control on 20 February 2020
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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30 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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04 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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13 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 August 2020
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13 Aug 2020 |
PSC01 |
Notification of Hugh Curran as a person with significant control on 20 February 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 13/04/2022
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09 Jul 2020 |
PSC07 |
Cessation of Fiona Mcilwaine as a person with significant control on 20 February 2020
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09 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2020 |
AP01 |
Appointment of Mrs Anne Curran as a director on 20 February 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Fiona Mcilwaine as a director on 20 February 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Hugh Curran as a director on 20 February 2020
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-05
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