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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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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08 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O 15 Altona Lodge 69 Church Road Holywood County Down BT18 9BX Northern Ireland to 33 Lord Warden's Parade Bangor Down BT19 1YU
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Robert a Houston as a director on 29 August 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Robert a Houston as a secretary on 29 August 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr David Arthur Houston as a director on 11 December 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from C/O Speers & Company 33 Church Road Church Road Holywood Co Down BT18 9BU to 6 Murray Street 4th Floor, Glendinning House Belfast Antrim BT1 6DN on 29 June 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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31 Jan 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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30 Dec 2015 |
AA |
Total exemption full accounts made up to 30 April 2015
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15 Dec 2015 |
AD03 |
Register(s) moved to registered inspection location C/O 15 Altona Lodge 69 Church Road Holywood County Down BT18 9BX
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15 Dec 2015 |
AR01 |
Annual return made up to 1 December 2015 no member list
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22 May 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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