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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22 May 2024 |
CH01 |
Director's details changed for Mr David Arthur Houston on 21 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr David Arthur Houston as a person with significant control on 21 May 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
PSC01 |
Notification of David Arthur Houston as a person with significant control on 1 February 2020
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08 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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ANNOTATION
Clarification second filed CS01 registered 27/07/2022
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 May 2019 |
TM01 |
Termination of appointment of Susan Patricia Crowe as a director on 21 September 2018
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20 Feb 2019 |
AD01 |
Registered office address changed from C/O Asm 20 Rosemary Street Belfast BT1 1QD Northern Ireland to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on 20 February 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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05 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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21 Jun 2016 |
TM01 |
Termination of appointment of Harold Francis Minion as a director on 21 June 2016
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13 Jun 2016 |
AD01 |
Registered office address changed from C/O Crawford Sedgwick & Co., 38 Hill Street Belfast BT1 2LB to C/O Asm 20 Rosemary Street Belfast BT1 1QD on 13 June 2016
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