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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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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04 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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12 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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11 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 November 2021
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
MR01 |
Registration of charge NI0659490001, created on 1 December 2021
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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26 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
PSC07 |
Cessation of Thomas William Gilpin as a person with significant control on 1 October 2021
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15 Nov 2021 |
PSC07 |
Cessation of Ruth Gilpin as a person with significant control on 1 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr William Gilpin as a director on 28 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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01 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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