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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on 28 November 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge NI6680160003 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge NI6680160004 in full
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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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21 Nov 2023 |
MR04 |
Satisfaction of charge NI6680160001 in full
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21 Nov 2023 |
MR04 |
Satisfaction of charge NI6680160002 in full
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13 Oct 2023 |
MR01 |
Registration of charge NI6680160004, created on 5 October 2023
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04 Oct 2023 |
MR01 |
Registration of charge NI6680160003, created on 4 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
PSC02 |
Notification of Urban Property (Holdings) Ltd as a person with significant control on 26 July 2022
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25 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of George Joseph Long as a director on 15 July 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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21 Feb 2022 |
MR01 |
Registration of charge NI6680160002, created on 8 February 2022
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14 Feb 2022 |
MR01 |
Registration of charge NI6680160001, created on 4 February 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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30 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Oct 2020 |
PSC07 |
Cessation of Robert Trevor Alfred Kells as a person with significant control on 12 October 2020
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21 Oct 2020 |
PSC07 |
Cessation of Michael Haddock as a person with significant control on 12 October 2020
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