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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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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06 Mar 2024 |
AP01 |
Appointment of Mr William Trevor Mcmillan as a director on 6 March 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Gary Blackburn as a director on 26 February 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr John Irwin Lynas as a director on 5 December 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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02 Dec 2020 |
AD01 |
Registered office address changed from 61a Main Street Ballyclare BT39 9AA Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 2 December 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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26 Mar 2020 |
PSC01 |
Notification of Christopher Herbert Gordon as a person with significant control on 1 November 2019
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26 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2020
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 October 2018
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19 Nov 2019 |
AP01 |
Appointment of Mr Robert Alexandor Giffen as a director on 24 September 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr Gary Blackburn as a director on 24 September 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Aubrey Samuel Webb as a director on 24 September 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Robert Ross Mcauley as a director on 24 September 2019
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28 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 October 2018
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30 Sep 2019 |
AP03 |
Appointment of Mr Christopher Gordon as a secretary on 24 September 2019
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30 Sep 2019 |
TM02 |
Termination of appointment of Samuel Aubrey Webb as a secretary on 24 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Apt 3 Greenland Court Greenland Road Larne BT40 1GD to 61a Main Street Ballyclare BT39 9AA on 30 September 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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