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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12 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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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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27 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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07 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
AD01 |
Registered office address changed from 6B Woodburn Road Carrickfergus Co Antrim BT38 8HQ to C/O Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW on 2 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Martin Keatley as a person with significant control on 26 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Rachelle Keatley as a person with significant control on 26 May 2023
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02 Jun 2023 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 26 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Martin Keatley as a director on 26 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 26 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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01 May 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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03 May 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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