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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30 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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23 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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09 Oct 2023 |
AD01 |
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 6 Cuttyshane Road Killyleagh Downpatrick BT30 9SL on 9 October 2023
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Iain Cahoon as a person with significant control on 10 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/10/2022
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2022 |
AP01 |
Appointment of Virginia Louise Cahoon as a director on 10 October 2022
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02 Nov 2022 |
PSC01 |
Notification of Virginia Louise Cahoon as a person with significant control on 10 October 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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27 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 Oct 2019 |
PSC04 |
Change of details for Mr Iain Cahoon as a person with significant control on 21 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Iain Cahoon on 22 October 2019
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23 Sep 2019 |
AD02 |
Register inspection address has been changed to Forsyth House Cromac Square Belfast Antrim BT2 8LA
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Iain Cahoon on 27 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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20 Jun 2019 |
PSC04 |
Change of details for Mr Iain Cahoon as a person with significant control on 20 June 2019
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Iain Cahoon on 20 June 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from 38 Bridge Road Bangor BT19 1TS Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 20 June 2019
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