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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31 Dec 2023 |
AA |
Micro company accounts made up to 29 September 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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30 Sep 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 29 September 2022
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2021
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 September 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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05 Oct 2020 |
PSC07 |
Cessation of Don Mckernan as a person with significant control on 1 December 2019
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05 Oct 2020 |
PSC01 |
Notification of Nadine Mclernon as a person with significant control on 1 April 2019
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05 Oct 2020 |
PSC01 |
Notification of Enda Mclernon as a person with significant control on 1 April 2019
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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02 Oct 2020 |
TM01 |
Termination of appointment of Don Mckernan as a director on 1 December 2019
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02 Oct 2020 |
AP01 |
Appointment of Mrs Nadine Mclernon as a director on 1 April 2019
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02 Oct 2020 |
AP01 |
Appointment of Mr Enda Mclernon as a director on 1 April 2019
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02 Oct 2020 |
AD01 |
Registered office address changed from 5 Balunasollus Road Cookstown BT80 9TJ Northern Ireland to 9 Killyfad Road Randalstown Antrim BT41 3LZ on 2 October 2020
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08 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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08 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Dec 2019 |
TM01 |
Termination of appointment of Patrick Doyle as a director on 1 December 2019
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08 Dec 2019 |
PSC07 |
Cessation of Patrick Doyle as a person with significant control on 1 December 2019
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08 Dec 2019 |
PSC01 |
Notification of Don Mckernan as a person with significant control on 1 December 2019
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08 Dec 2019 |
AP01 |
Appointment of Mr Don Mckernan as a director on 1 December 2019
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08 Dec 2019 |
AD01 |
Registered office address changed from 312 Drum Road Cookstown BT80 9PT to 5 Balunasollus Road Cookstown BT80 9TJ on 8 December 2019
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