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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18 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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25 Sep 2024 |
MR01 |
Registration of charge NI6737170002, created on 18 September 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
PSC04 |
Change of details for Mr Nigel Mckee as a person with significant control on 13 June 2024
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26 Jun 2024 |
PSC01 |
Notification of Callum Samuel Burnside as a person with significant control on 13 June 2024
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26 Jun 2024 |
SH02 |
Sub-division of shares on 16 March 2024
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19 Jun 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Apr 2024 |
AD01 |
Registered office address changed from 14 Island Road Randalstown Antrim BT41 2PJ Northern Ireland to 21a Orpinsmill Road Doagh Ballyclare BT39 0SX on 13 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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04 Jul 2023 |
MR01 |
Registration of charge NI6737170001, created on 3 July 2023
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13 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Callum Samuel Burnside as a director on 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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09 Feb 2023 |
PSC01 |
Notification of Nigel Mckee as a person with significant control on 2 May 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel Mckee on 9 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Cm Skips Limited as a person with significant control on 2 May 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Jun 2022 |
AP01 |
Appointment of Mr Callum Samuel Burnside as a director on 18 June 2022
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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31 Dec 2021 |
PSC02 |
Notification of Cm Skips Limited as a person with significant control on 31 December 2021
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31 Dec 2021 |
PSC07 |
Cessation of Nigel Mckee as a person with significant control on 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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