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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04 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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28 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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26 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2022 |
CH01 |
Director's details changed for Stephen Mcaneney on 9 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Stephen Mcaneney as a person with significant control on 9 September 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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07 Oct 2021 |
AP01 |
Appointment of Mr Ebby Toal as a director on 1 September 2020
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30 Jul 2021 |
AD01 |
Registered office address changed from 34 North Circular Road Lurgan Craigavon BT67 9EB Northern Ireland to 2 Edenaveys Industrial Estate Armagh BT60 1NF on 30 July 2021
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 August 2019
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14 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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28 Mar 2019 |
AD01 |
Registered office address changed from Greenhall Industrial Estate 130 Cloveneden Road Loughgall Co.Armagh BT61 8LE Northern Ireland to 34 North Circular Road Lurgan Craigavon BT67 9EB on 28 March 2019
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22 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
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15 Feb 2019 |
PSC07 |
Cessation of Brigid Morgan as a person with significant control on 1 January 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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16 Oct 2018 |
PSC01 |
Notification of Brigid Morgan as a person with significant control on 16 October 2018
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16 Oct 2018 |
AD01 |
Registered office address changed from 5 Drumarg Park Armagh BT60 4AQ Northern Ireland to Greenhall Industrial Estate 130 Cloveneden Road Loughgall Co.Armagh BT61 8LE on 16 October 2018
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