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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09 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Joseph Devine on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Ciaran Anthony Devine on 1 February 2023
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02 Feb 2023 |
CH03 |
Secretary's details changed for Mr Stephen Joseph Devine on 1 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Stephen Joseph Devine as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Ciaran Anthony Devine as a person with significant control on 1 January 2023
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Tcb House 9 - 11 Corporation Square Belfast County Antrim BT1 3AJ Northern Ireland to Lisahally Power Station 18 Lisahally Road Maydown Derry BT47 6RY on 17 August 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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04 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2022 |
MR04 |
Satisfaction of charge NI6185420001 in full
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from Forsyth House Cromac Square Belfast County Antrim BT2 8LA Northern Ireland to Tcb House 9 - 11 Corporation Square Belfast County Antrim BT1 3AJ on 6 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Stephen Joseph Devine as a person with significant control on 5 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Joseph Devine on 5 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Ciaran Anthony Devine as a person with significant control on 5 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Ciaran Anthony Devine on 5 September 2019
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23 Aug 2019 |
PSC04 |
Change of details for Mr Stephen Joseph Devine as a person with significant control on 23 August 2019
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