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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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW Northern Ireland to 4 Houston Business Park Newtownabbey BT36 5RZ on 15 January 2024
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03 Dec 2023 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 28 November 2023
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03 Dec 2023 |
PSC05 |
Change of details for Alliance Automotive as a person with significant control on 28 November 2023
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
AD01 |
Registered office address changed from 45 Ballyquin Road Limavady Co.Londonderry BT49 9EY to Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW on 30 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Columba N Donaghy as a secretary on 28 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Bryan Donaghy as a director on 28 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Columba Donaghy as a person with significant control on 28 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Bryan Donaghy as a person with significant control on 28 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Columba N Donaghy as a director on 28 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Alliance Automotive as a person with significant control on 27 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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05 May 2023 |
PSC01 |
Notification of Bryan Donaghy as a person with significant control on 30 September 2021
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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