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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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17 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 May 2024 |
AA |
Micro company accounts made up to 31 July 2022
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08 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 34 Langley Hall Shore Road Newtownabbey BT37 0FB on 27 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 78 Mersey Street Belfast BT4 1EY Northern Ireland to 25 Shore Road Holywood BT18 9HX on 9 February 2023
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Charles Mccarthy on 9 June 2022
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06 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2021
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06 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2021
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26 Jul 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
SH02 |
Sub-division of shares on 6 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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ANNOTATION
Clarification a second filed CS01 was registered on 06/08/2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/08/2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jul 2021 |
CAP-SS |
Solvency Statement dated 06/07/21
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
SH19 |
Statement of capital on 22 July 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 06/07/2021
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