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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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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19 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Fiona Derry on 15 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Patrick Jonathan Derry on 15 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 11 Vicarage Road Portadown Craigavon BT62 4HF Northern Ireland to 90 Charlestown Road Portadown Craigavon BT63 5PP on 19 February 2021
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02 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 11 Vicarage Road Portadown to 11 Vicarage Road Portadown Craigavon BT62 4HF on 9 December 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
MA |
Memorandum and Articles of Association
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11 Feb 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/11/2018
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30 Nov 2018 |
MR04 |
Satisfaction of charge NI6262490002 in full
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22 Nov 2018 |
MR01 |
Registration of charge NI6262490004, created on 15 November 2018
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22 Nov 2018 |
MR01 |
Registration of charge NI6262490005, created on 15 November 2018
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21 Nov 2018 |
MR01 |
Registration of charge NI6262490003, created on 15 November 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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21 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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09 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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