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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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
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06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
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02 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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02 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Oct 2023 |
AP03 |
Appointment of Mr Steven Garrick Glover as a secretary on 12 September 2023
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09 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
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09 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
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09 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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24 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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15 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
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14 Feb 2023 |
SH19 |
Statement of capital on 14 February 2023
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14 Feb 2023 |
SH20 |
Statement by Directors
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14 Feb 2023 |
CAP-SS |
Solvency Statement dated 08/02/23
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Feb 2023 |
AD01 |
Registered office address changed from 29 Church Road Gracehill Ballymena Antrim BT42 2NL Northern Ireland to 146 Fenaghy Road Cullybackey Ballymena BT42 1EA on 8 February 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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