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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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Feb 2024 |
SH02 |
Statement of capital on 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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17 Nov 2021 |
SH02 |
Statement of capital on 15 December 2020
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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09 Oct 2020 |
AD01 |
Registered office address changed from 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland to 52 Windsor Avenue Malone Lower Belfast BT9 6EJ on 9 October 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Glenbank House 1 Hillsboroughbusiness Park Hillsborough Gardens Belfast BT6 9DT to 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ on 4 August 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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10 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/02/2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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05 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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11 Sep 2018 |
TM01 |
Termination of appointment of John Francis Wilton as a director on 10 September 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 10/04/2019
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07 Feb 2018 |
PSC07 |
Cessation of John Francis Wilton as a person with significant control on 2 November 2017
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07 Feb 2018 |
PSC07 |
Cessation of Jamie a Wilton (1992) Accumulation & Maintenance Trust as a person with significant control on 2 November 2017
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02 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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01 Mar 2017 |
MR04 |
Satisfaction of charge 1 in full
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