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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Gillian Gracey as a director on 14 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Gillian Gracey as a person with significant control on 14 July 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Gillian Gracey as a secretary on 14 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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16 May 2022 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of David Lindsay Gracey as a director on 9 June 2020
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08 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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06 May 2021 |
PSC07 |
Cessation of David Lindsay Gracey as a person with significant control on 9 June 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
AD02 |
Register inspection address has been changed to 2a Brocklamont Park Ballymena BT42 1AS
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-25
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27 Feb 2019 |
AD01 |
Registered office address changed from Unit 8 20 Antrim Road Ballymena County Antrim BT42 2BJ to Unit 30, Ballymena Business Centre Fenaghy Road Galgorm Ballymena Antrim BT42 1FL on 27 February 2019
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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12 Jan 2018 |
MR01 |
Registration of charge NI6247700001, created on 12 January 2018
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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