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Company number NI608987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 CS01 Confirmation statement made on 19 November 2023 with no updates
05 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
17 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2021 AD01 Registered office address changed from Unit 8 Loughanhill Industrial Estate Gateside Road Coleraine BT52 2NR Northern Ireland to 1st Floor Beresford House, 2 Beresford Road Coleraine BT52 1GE on 2 February 2021
26 Jan 2021 AD01 Registered office address changed from Unit 1 Loughanhill Industrial Estate Gateside Road Coleraine BT52 2NR Northern Ireland to Unit 8 Loughanhill Industrial Estate Gateside Road Coleraine BT52 2NR on 26 January 2021
21 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
19 Nov 2019 PSC04 Change of details for Mr Patrick Steven Logue as a person with significant control on 19 November 2019
19 Nov 2019 PSC07 Cessation of Karl Scot Fleming as a person with significant control on 19 November 2019
19 Nov 2019 TM01 Termination of appointment of Karl Scot Fleming as a director on 19 November 2019
27 Sep 2019 AD01 Registered office address changed from 2 Beresford Road Coleraine BT52 1GE Northern Ireland to Unit 1 Loughanhill Industrial Estate Gateside Road Coleraine BT52 2NR on 27 September 2019
27 Sep 2019 CH01 Director's details changed for Mr Patrick Steven Logue on 27 September 2019
27 Sep 2019 CH01 Director's details changed for Mr Karl Scot Fleming on 27 September 2019
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 7 April 2018
01 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
08 May 2018 AA Micro company accounts made up to 31 March 2017
06 Apr 2018 FOA-RR Re-registration assent
06 Apr 2018 MAR Re-registration of Memorandum and Articles
06 Apr 2018 CERT3 Certificate of re-registration from Limited to Unlimited
06 Apr 2018 RR05 Re-registration from a private limited company to a private unlimited company
15 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
05 Aug 2017 AD01 Registered office address changed from 14 Artidillon Road Castlerock Coleraine County Londonderry BT51 4SX to 2 Beresford Road Coleraine BT52 1GE on 5 August 2017