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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15 Jan 2024 |
AD01 |
Registered office address changed from C/O Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW Northern Ireland to C/O Fps 4 Houston Business Park Newtownabbey BT36 5RZ on 15 January 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 6 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Vincent Paul Mccaffrey as a director on 6 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Andree Mccaffrey as a director on 6 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Sean Slane as a director on 6 April 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Andree Mccaffrey as a secretary on 6 April 2022
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29 Apr 2022 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 6 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Sean Slane as a person with significant control on 6 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Andrea Mccaffrey as a person with significant control on 6 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Vincent Paul Mccaffrey as a person with significant control on 6 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 547 Falls Road Belfast BT11 9AB to C/O Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW on 29 April 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Feb 2022 |
MR04 |
Satisfaction of charge 4 in full
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16 Feb 2022 |
MR04 |
Satisfaction of charge NI0488850005 in full
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2020
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2019
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2018
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2017
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