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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28 Jun 2024 |
AP01 |
Appointment of Mr James Craig Whyte as a director on 24 June 2024
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16 May 2024 |
TM01 |
Termination of appointment of William Albert Mccluggage as a director on 15 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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26 Feb 2024 |
AP01 |
Appointment of Mr Alistair Stewart as a director on 26 February 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Dec 2023 |
TM01 |
Termination of appointment of Neil Jordan as a director on 23 December 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Mr William Albert Mccluggage as a director on 1 March 2023
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Hengie Dawson as a director on 31 January 2022
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2020 |
CH01 |
Director's details changed for Mrs Iona Burnett Bailie on 11 February 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 68 68 Ballybollen Road Ahoghill Ballymena Co. Antrim BT42 2RF Northern Ireland to C/O Dt Carson & Co 51-53 Thomas Street Ballymena BT43 6AZ on 17 September 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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04 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Iona Baillie on 4 April 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from Montgomery's 39-41 Ballymoney Street Ballymena Co.Antrim BT43 6AN Northern Ireland to 68 68 Ballybollen Road Ahoghill Ballymena Co. Antrim BT42 2RF on 9 January 2019
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 May 2018 |
AP03 |
Appointment of Mrs Iona Baillie as a secretary on 15 May 2018
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21 May 2018 |
TM02 |
Termination of appointment of Henrietta Dawson as a secretary on 14 May 2018
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