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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15 Jan 2024 |
AD01 |
Registered office address changed from C/O Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW Northern Ireland to C/O Fps, 4 Houston Business Park Newtownabbey BT36 5RZ on 15 January 2024
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27 Oct 2023 |
AA01 |
Current accounting period shortened from 30 March 2024 to 31 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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22 Aug 2022 |
AD01 |
Registered office address changed from PO Box Units 6-7 127 Mahon Road Portadown Craigavon County Armagh BT62 3SF to C/O Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW on 22 August 2022
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 9 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Alwyn Megarity as a director on 9 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Cedric Edmund Livingstone as a director on 9 August 2022
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11 Aug 2022 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 9 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Cedric Edmund Livingstone as a person with significant control on 9 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Alwyn Megarity as a person with significant control on 9 August 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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07 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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