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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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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08 Aug 2023 |
AD01 |
Registered office address changed from 51-53 Thomas Street Ballymena BT43 6AZ Northern Ireland to 29 Magherabeg Road Randalstown Antrim BT41 2PL on 8 August 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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08 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 May 2021 |
MR01 |
Registration of charge NI0476460005, created on 12 May 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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25 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2020
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24 Nov 2020 |
ANNOTATION |
Rectified Information removed: Termination of director Neil John McGarry Reason for rectification: The information in the form removed is factually inaccurate or derived from something factually inaccurate.
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19 Nov 2020 |
SH03 |
Purchase of own shares.
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17 Nov 2020 |
TM01 |
Termination of appointment of Neill Augustine Mcgarry as a director on 14 October 2020
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17 Nov 2020 |
PSC07 |
Cessation of Neil Augustine Mcgarry as a person with significant control on 14 October 2020
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17 Nov 2020 |
PSC07 |
Cessation of Louise Anne Corr as a person with significant control on 14 October 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Louise Anne Corr as a director on 14 October 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from C/O Johns Elliot Solicitors 40 Linenhall Street Belfast BT2 8BA to 51-53 Thomas Street Ballymena BT43 6AZ on 10 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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04 Mar 2019 |
CH01 |
Director's details changed for Neill Augustine Mcgarry on 1 March 2019
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04 Mar 2019 |
CH03 |
Secretary's details changed for Elizabeth Mary Mcgarry on 1 March 2019
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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