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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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05 Oct 2023 |
PSC04 |
Change of details for Mr Darren Grant as a person with significant control on 5 October 2022
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05 Oct 2023 |
MR04 |
Satisfaction of charge NI6731240001 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge NI6731240002 in full
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29 Aug 2023 |
PSC07 |
Cessation of Darren Grant as a person with significant control on 1 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Laura Grant as a secretary on 1 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Apr 2023 |
PSC04 |
Change of details for Mrs Laura Alison Grant as a person with significant control on 5 October 2022
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20 Apr 2023 |
PSC01 |
Notification of Darren Grant as a person with significant control on 5 October 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Laura Alison Grant as a director on 19 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mrs Laura Alison Grant as a person with significant control on 18 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Mrs Laura Grant as a secretary on 15 April 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Darren Grant as a director on 5 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Mrs Laura Alison Grant as a person with significant control on 4 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 3 Alexandra Park Holywood BT18 9ET Northern Ireland to 148 Orby Drive Belfast BT5 6BB on 5 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Helen Leigh Kennedy as a person with significant control on 4 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Helen Leigh Kennedy as a director on 4 August 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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13 Aug 2021 |
AD01 |
Registered office address changed from 26 Knockburn Park Belfast BT5 7AY Northern Ireland to 3 Alexandra Park Holywood BT18 9ET on 13 August 2021
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15 Mar 2021 |
MR01 |
Registration of charge NI6731240002, created on 2 March 2021
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