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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18 Dec 2023 |
AP01 |
Appointment of Mr James Hilland as a director on 1 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Robert John Mccluskey on 29 November 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Beryl Anne Mc Cluskey on 29 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to Aisling House 50 Stranmillis Embankment Belfast County Antrim BT9 5FL on 17 November 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge NI0252700005 in full
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 May 2021 |
MR04 |
Satisfaction of charge NI0252700004 in full
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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01 Dec 2020 |
PSC04 |
Change of details for Mr Stephen Mccluskey as a person with significant control on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Mccluskey as a person with significant control on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Mccluskey on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Robert John Mccluskey on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Robert John Mccluskey on 1 December 2020
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01 Dec 2020 |
CH03 |
Secretary's details changed for Mr Stephen Mccluskey on 30 November 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Jonathan Mccluskey on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Beryl Anne Mc Cluskey on 1 December 2020
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26 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Mar 2020 |
MR01 |
Registration of charge NI0252700005, created on 4 March 2020
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05 Mar 2020 |
MR01 |
Registration of charge NI0252700004, created on 4 March 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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