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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15 Oct 2024 |
MR04 |
Satisfaction of charge NI6702170001 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge NI6702170002 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge NI6702170003 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge NI6702170004 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge NI6702170005 in full
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19 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from Office 3 1 Springfield Road Carnbane Industrial Estate Newry BT35 6EF Northern Ireland to Office 3 1 Springhill Road Carnbane Industrial Estate Newry BT35 6EF on 2 April 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from C/O Jmw Chartered Accountants 74 Ballantine Gardens Lisburn Down BT27 5FB United Kingdom to Office 3 1 Springfield Road Carnbane Industrial Estate Newry BT35 6EF on 26 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Unit 1a Old Gasworks Business Park Kilmorey Street Newry BT34 2DH Northern Ireland to C/O Jmw Chartered Accountants 74 Ballantine Gardens Lisburn Down BT27 5FB on 15 March 2024
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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05 Apr 2023 |
MR01 |
Registration of charge NI6702170006, created on 30 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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10 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jan 2023 |
MR01 |
Registration of charge NI6702170005, created on 6 January 2023
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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19 Apr 2021 |
MR01 |
Registration of charge NI6702170004, created on 16 April 2021
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05 Feb 2021 |
MR01 |
Registration of charge NI6702170003, created on 4 February 2021
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21 Aug 2020 |
MR01 |
Registration of charge NI6702170001, created on 21 August 2020
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21 Aug 2020 |
MR01 |
Registration of charge NI6702170002, created on 21 August 2020
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