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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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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25 Apr 2022 |
PSC04 |
Change of details for Mr Patrick Kelly as a person with significant control on 23 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Paul Kelly as a director on 9 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Patrick Kelly as a director on 9 December 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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14 Nov 2018 |
AD01 |
Registered office address changed from Quaker Buildings High Street Lurgan Craigavon Co. Armagh BT66 8BB to Unit 3B, Trummery Industrial Park Meadow Road Moira Craigavon Co. Armagh BT67 0HH on 14 November 2018
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Oct 2018 |
MR01 |
Registration of charge NI6187930001, created on 27 September 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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27 Feb 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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15 Dec 2017 |
AA |
Micro company accounts made up to 31 December 2016
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06 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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22 Jun 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
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16 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2017
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16 Mar 2017 |
AP01 |
Appointment of Mr Patrick Kelly as a director on 6 February 2017
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15 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-15
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