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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19 Mar 2024 |
AD01 |
Registered office address changed from Couconoutdoor Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE Northern Ireland to 201 Straid Road Straid Road Bushmills BT57 8XW on 19 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
PSC04 |
Change of details for Mr Charles Russell as a person with significant control on 18 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Lynda Jane Russell as a person with significant control on 18 February 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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30 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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25 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Feb 2020 |
AD01 |
Registered office address changed from 2 Couconoutdoor ,Beresford Busniess Centre 2 Beresford Road Coleraine BT52 1GE Northern Ireland to Couconoutdoor Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE on 7 February 2020
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18 Dec 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from Couconoutdoor, Beresford Business Center Beresford Road Coleraine BT52 1GE Northern Ireland to 2 Couconoutdoor ,Beresford Busniess Centre 2 Beresford Road Coleraine BT52 1GE on 6 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from Couconoutdoor, Beresford Business Center, Beresford Road Coleraine BT52 1GE Northern Ireland to Couconoutdoor, Beresford Business Center Beresford Road Coleraine BT52 1GE on 6 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from Couconoutdoor, Beresford Business Center, Couconoutdoor, Beresford Business Center, Beresford Road Coleraine BT52 1GE Northern Ireland to Couconoutdoor, Beresford Business Center, Beresford Road Coleraine BT52 1GE on 6 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH Northern Ireland to Couconoutdoor, Beresford Business Center, Couconoutdoor, Beresford Business Center, Beresford Road Coleraine BT52 1GE on 6 December 2019
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13 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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21 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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05 Mar 2018 |
PSC01 |
Notification of Charles Russell as a person with significant control on 2 March 2018
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