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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01 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Robert Charles Tyndall as a person with significant control on 1 March 2017
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29 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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29 Feb 2024 |
PSC01 |
Notification of Deirdre Tyndall as a person with significant control on 1 March 2017
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from Co David Lyttle and Co 33 Ballynahinch Road Carryduff Belfast BT8 8EH Northern Ireland to C/O David Lyttle & Co Ltd Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN on 15 August 2023
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20 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Unit 1 212-218 Upper Newtownards Road Belfast BT4 3ET to Co David Lyttle and Co 33 Ballynahinch Road Carryduff Belfast BT8 8EH on 20 April 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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04 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Christopher Robert Charles Tyndall as a person with significant control on 31 August 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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03 May 2019 |
AA |
Micro company accounts made up to 31 July 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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29 Jan 2018 |
AA |
Micro company accounts made up to 31 July 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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13 Apr 2017 |
MA |
Memorandum and Articles of Association
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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30 Nov 2016 |
AA |
Micro company accounts made up to 31 July 2016
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