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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08 May 2024 |
AD01 |
Registered office address changed from 667 Shore Road Newtownabbey BT37 0st Northern Ireland to 18-22 Hill Street Belfast BT1 2LA on 8 May 2024
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21 Feb 2024 |
AA |
Micro company accounts made up to 27 June 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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13 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 June 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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30 Aug 2022 |
MR01 |
Registration of charge NI6484830003, created on 24 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge NI6484830004, created on 24 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 28 June 2021
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28 Jun 2022 |
AA01 |
Current accounting period shortened from 29 June 2021 to 28 June 2021
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-25
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25 May 2021 |
PSC01 |
Notification of Scott Edward Kennedy as a person with significant control on 5 October 2017
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08 Apr 2021 |
MR01 |
Registration of charge NI6484830001, created on 19 March 2021
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08 Apr 2021 |
MR01 |
Registration of charge NI6484830002, created on 19 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Map (N.I.) Ltd as a person with significant control on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 4 Shore Road Holywood BT18 9HX United Kingdom to 667 Shore Road Newtownabbey BT37 0st on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Martin Patrick Mcardle as a director on 19 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Scott Edward Kennedy as a director on 19 March 2021
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19 Mar 2021 |
TM02 |
Termination of appointment of Jonathan Baden Samuel Packham as a secretary on 18 March 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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27 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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