Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
21 Jul 2022 | MR01 | Registration of charge NI0147940012, created on 21 July 2022 | |
06 Apr 2022 | MR01 | Registration of charge NI0147940010, created on 6 April 2022 | |
06 Apr 2022 | MR01 | Registration of charge NI0147940011, created on 6 April 2022 | |
02 Mar 2022 | AA01 | Current accounting period extended from 30 June 2022 to 30 September 2022 | |
10 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with updates | |
15 Dec 2021 | MR01 | Registration of charge NI0147940009, created on 14 December 2021 | |
08 Dec 2021 | AP01 | Appointment of Mr Murray George Horne as a director on 3 December 2021 | |
08 Dec 2021 | AP01 | Appointment of Mr Mark Leonard Wheeler as a director on 3 December 2021 | |
08 Dec 2021 | AP01 | Appointment of Mr Alan Wheal as a director on 3 December 2021 | |
08 Dec 2021 | TM01 | Termination of appointment of Nicola Louise Mcconkey as a director on 3 December 2021 | |
08 Dec 2021 | TM01 | Termination of appointment of Kenneth Burns as a director on 3 December 2021 | |
08 Dec 2021 | TM01 | Termination of appointment of David George Mcconkey as a director on 3 December 2021 | |
08 Dec 2021 | TM02 | Termination of appointment of David George Mcconkey as a secretary on 3 December 2021 | |
08 Dec 2021 | PSC02 | Notification of Ea-Rs Fire Group Limited as a person with significant control on 3 December 2021 | |
08 Dec 2021 | PSC07 | Cessation of Hansa Enterprises Ltd as a person with significant control on 3 December 2021 | |
02 Dec 2021 | MR04 | Satisfaction of charge NI0147940008 in full | |
16 Nov 2021 | MR04 | Satisfaction of charge 6 in full | |
16 Nov 2021 | MR04 | Satisfaction of charge 7 in full | |
27 Oct 2021 | PSC07 | Cessation of Nicola Louise Mcconkey as a person with significant control on 6 April 2016 | |
27 Oct 2021 | PSC07 | Cessation of David George Mcconkey as a person with significant control on 6 April 2016 | |
27 Oct 2021 | PSC02 | Notification of Hansa Enterprises Ltd as a person with significant control on 6 April 2016 | |
18 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with no updates | |
03 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 |