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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16 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Mar 2024 |
AP01 |
Appointment of Mr Christopher Herbert Gordon as a director on 14 March 2024
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02 Feb 2024 |
AP03 |
Appointment of Mr Christopher Gordon as a secretary on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Dpfm, Valley Business Centre 67 Church Road Belfast BT36 7LS to 29 Hillhead Road Ballyclare BT39 9DS on 2 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Terry Dalzell as a director on 31 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Terry Dalzell as a secretary on 31 January 2024
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 May 2022 |
AP01 |
Appointment of Mr Terry Dalzell as a director on 19 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2021 |
TM01 |
Termination of appointment of Sarah Hannity as a director on 9 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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27 Feb 2020 |
AP03 |
Appointment of Mr Terry Dalzell as a secretary on 1 October 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from C/O Oak Property Management (N.I.) Ltd 2nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW to Dpfm, Valley Business Centre 67 Church Road Belfast BT36 7LS on 2 January 2020
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09 Dec 2019 |
TM02 |
Termination of appointment of Geraldine Kane as a secretary on 30 September 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Sep 2019 |
AP01 |
Appointment of Mr Gari Falls as a director on 12 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Ms Sarah Hannity as a director on 12 September 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of Julie Wills as a director on 12 September 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of Brian Cosgrove as a director on 12 September 2019
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