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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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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23 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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13 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from 14 Great Victoria Street Belfast BT2 7BA Northern Ireland to Lagan House Clarendon Road Belfast BT1 3BG on 13 January 2020
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19 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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14 Jul 2017 |
SH02 |
Sub-division of shares on 4 July 2017
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14 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 04/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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04 Jul 2017 |
PSC02 |
Notification of Jw & J Porter Limited as a person with significant control on 4 July 2017
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04 Jul 2017 |
PSC05 |
Change of details for Lagan Homes Limited as a person with significant control on 4 July 2017
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04 Jul 2017 |
TM01 |
Termination of appointment of Gordon Fergus Mcelroy as a director on 4 July 2017
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04 Jul 2017 |
AP01 |
Appointment of Mr. Peter Gary Woods as a director on 4 July 2017
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04 Jul 2017 |
AP01 |
Appointment of Mr. William Charles Porter as a director on 4 July 2017
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04 Jul 2017 |
AP01 |
Appointment of Mr. Seán Gerard Mccann as a director on 4 July 2017
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