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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22 Jan 2025 |
AD01 |
Registered office address changed from 194 Killyman Road Dungannon Co. Tyrone BT71 6LN Northern Ireland to 18 Charlemont Road Moy Dungannon Co. Tyrone BT71 7HQ on 22 January 2025
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22 Jan 2025 |
PSC02 |
Notification of Top Gear Autos N.I. Ltd as a person with significant control on 17 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Sean Tony Mckinney as a director on 17 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Paul Gordon as a director on 17 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Aiden Seamus Donnelly as a director on 17 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Mark Joseph Stewart as a director on 17 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Mark Stewart as a person with significant control on 17 January 2025
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22 Jan 2025 |
TM02 |
Termination of appointment of Mark Stewart as a secretary on 17 January 2025
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17 Jan 2025 |
MR04 |
Satisfaction of charge NI6677000001 in full
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02 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 16 Mullaghteige Road Bush Dungannon Co. Tyrone BT71 6QU United Kingdom to 194 Killyman Road Dungannon Co. Tyrone BT71 6LN on 16 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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24 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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27 Nov 2023 |
MR01 |
Registration of charge NI6677000001, created on 24 November 2023
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14 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 October 2023
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11 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Stewart on 24 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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01 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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23 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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02 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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