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 Nov 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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21 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
CH03 |
Secretary's details changed for Mr Ciaran Sheehan on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Ciaran Henry Sheehan on 28 August 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Darren Moore Cave on 27 June 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Cave on 4 April 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2023 |
PSC01 |
Notification of Darren Cave as a person with significant control on 25 August 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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20 Apr 2023 |
CH03 |
Secretary's details changed for Mr Ciaran Sheehan on 20 April 2023
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20 Apr 2023 |
PSC01 |
Notification of Adrian Daniel Mclaughlin as a person with significant control on 31 March 2023
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20 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Ciaran Henry Sheehan on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Adrian Daniel Mclaughlin on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Darren Cave on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Turley Legal, Enterprise House Knocklynn Road Coleraine BT52 1WW Northern Ireland to 25 Shore Road Holywood BT18 9HX on 20 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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08 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from 9 Church View Holywood County Down BT18 9DP Northern Ireland to Turley Legal, Enterprise House Knocklynn Road Coleraine BT52 1WW on 13 September 2022
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