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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11 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
PSC04 |
Change of details for Ms Wendy Louise Tweed as a person with significant control on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mrs Wendy Louise Tweed on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Alistair Fletcher on 7 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Fletcher Torrens 15 Eglinton Street Portrush Co. Antrim BT56 8DX Northern Ireland to 2 Prospect Road Portstewart Co. Londonderry BT55 7NF on 7 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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21 Sep 2020 |
AD01 |
Registered office address changed from C/O Lynn, Drake & Co Limited 1st Floor 34 B-D Main Street Moira Co. Armagh BT67 0LQ to C/O Fletcher Torrens 15 Eglinton Street Portrush Co. Antrim BT56 8DX on 21 September 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Feb 2019 |
MR01 |
Registration of charge NI0264980010, created on 25 January 2019
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06 Feb 2019 |
MR01 |
Registration of charge NI0264980008, created on 25 January 2019
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06 Feb 2019 |
MR01 |
Registration of charge NI0264980009, created on 25 January 2019
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10 Oct 2018 |
AP01 |
Appointment of Mr Paul Alistair Fletcher as a director on 10 October 2018
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04 Jul 2018 |
MR04 |
Satisfaction of charge 5 in full
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04 Jul 2018 |
MR04 |
Satisfaction of charge 7 in full
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04 Jul 2018 |
MR04 |
Satisfaction of charge 3 in full
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