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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26 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Chris Gilbert on 19 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Chris Gilbert as a director on 18 December 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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24 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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16 Oct 2019 |
AD01 |
Registered office address changed from Offices of Fitzmaurice Mcconville & Co. Ltd Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland to Larne Logistics Park Drumahoe Road Millbrook Larne BT40 2SN on 16 October 2019
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland to Offices of Fitzmaurice Mcconville & Co. Ltd Oakmont House 2 Queens Road Lisburn BT27 4TZ on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Larne Logistics Park Drumahoe Road Millbrook Larne BT40 2SN Northern Ireland to Oakmont House 2 Queens Road Lisburn BT27 4TZ on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Fitzmaurice Mcconville & Co Ltd Oakmount House 2 Queens Road Lisburn BT27 4TZ to Larne Logistics Park Drumahoe Road Millbrook Larne BT40 2SN on 19 September 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Michael Viera as a director on 16 August 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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23 Oct 2018 |
MR01 |
Registration of charge NI0648100002, created on 18 October 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
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19 Oct 2018 |
MR01 |
Registration of charge NI0648100001, created on 18 October 2018
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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07 Dec 2017 |
AP01 |
Appointment of Mr Michael Viera as a director on 7 December 2017
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22 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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25 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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18 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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