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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05 Jan 2024 |
AP03 |
Appointment of Mrs Joanne Michelle Luce as a secretary on 5 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Joanne Michelle Luce as a director on 5 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mrs Joanne Michelle Luce as a director on 5 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Philip Roderick Luce as a director on 5 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of William Henry Frazer Steele as a director on 5 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Sarah Mullins as a secretary on 5 January 2024
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28 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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28 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr William Henry Frazer Steele on 28 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr William Steele on 13 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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03 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr William Steele as a director on 4 October 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from 138 University Street Belfast BT7 1HJ Northern Ireland to 368 Newtownards Road Belfast BT4 1HG on 5 August 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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22 Jan 2019 |
AP01 |
Appointment of Ms Sarah Jane Mullins as a director on 16 January 2019
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22 Jan 2019 |
TM01 |
Termination of appointment of David Richard Lunn as a director on 16 January 2019
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26 Jul 2018 |
AD01 |
Registered office address changed from 135 University Street Belfast N.I BT9 1HJ to 138 University Street Belfast BT7 1HJ on 26 July 2018
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09 May 2018 |
AD01 |
Registered office address changed from 28 Deramore Park Belfast BT9 5JU United Kingdom to 135 University Street Belfast N.I BT9 1HJ on 9 May 2018
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