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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29 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 21 Rathmore Road Rathmore Road Antrim BT41 2HG Northern Ireland to 21 Rathmore Road Antrim BT41 2HG on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Unit 1 Quaygate 19, Station Street Belfast BT3 9DA Northern Ireland to 21 Rathmore Road Rathmore Road Antrim BT41 2HG on 12 December 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jan 2023 |
TM02 |
Termination of appointment of William Edward Hesketh as a secretary on 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from Rear Office; Unit 1 Quaygate, 19, Station Street Belfast BT3 9DA Northern Ireland to Unit 1 Quaygate 19, Station Street Belfast BT3 9DA on 15 August 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Suite 2 the Old Throne Hospital 244 Whitewell Road Newtownabbey BT36 7EN Northern Ireland to Rear Office; Unit 1 Quaygate, 19, Station Street Belfast BT3 9DA on 15 July 2022
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17 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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19 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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04 Sep 2018 |
CH03 |
Secretary's details changed for Mr Willilam Edward Hesketh on 4 September 2018
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18 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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29 Jul 2017 |
AD01 |
Registered office address changed from Unit 55 Mallusk Enterprise Park Mallusk Drive Newtownabbey County Antrim BT36 4GN to Suite 2 the Old Throne Hospital 244 Whitewell Road Newtownabbey BT36 7EN on 29 July 2017
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09 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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11 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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21 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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