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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14 Mar 2024 |
AP01 |
Appointment of Mr Peter Craig as a director on 11 March 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of Sean O'kane as a director on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Alan Thomson as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Gavin O'kane as a director on 1 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Sean O'kane as a person with significant control on 1 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Gavin O'kane as a person with significant control on 1 November 2023
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09 Nov 2023 |
PSC01 |
Notification of Helen Tillson as a person with significant control on 1 November 2023
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09 Nov 2023 |
AP04 |
Appointment of Philip Tweedie Ltd as a secretary on 1 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 16 Main Street Limavady BT49 0EU Northern Ireland to 62-64 New Row Coleraine BT52 1EJ on 9 November 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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