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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14 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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24 May 2024 |
MR01 |
Registration of charge NI0169120040, created on 23 May 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sole director is hereby authorised and directed to enter into and execute on behalf of the company a legal charge in favour of santander uk PLC. 10/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
TM01 |
Termination of appointment of Richard James Cooper as a director on 31 January 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Richard James Cooper on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Carn Industrial Estate Esky Drive Portadown Craigavon BT63 5WD Northern Ireland to Carn Industrial Estate 20 Esky Drive Portadown Craigavon BT63 5YY on 27 April 2023
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31 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
MR01 |
Registration of charge NI0169120039, created on 6 September 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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09 Apr 2021 |
AD01 |
Registered office address changed from C/O Mcguire + Farry Limited 14B Ballynahinch Road Carryduff Belfast BT8 8DN to Carn Industrial Estate Esky Drive Portadown Craigavon BT63 5WD on 9 April 2021
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15 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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09 Dec 2020 |
MR04 |
Satisfaction of charge NI0169120035 in full
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27 Nov 2020 |
PSC07 |
Cessation of Morris Evans as a person with significant control on 20 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Morris Evans as a director on 20 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Dermot Dornan as a director on 20 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Dominic Patrick Downey as a director on 20 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Richard James Cooper as a director on 20 November 2020
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