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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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03 Jan 2025 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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30 Oct 2024 |
MR01 |
Registration of charge R00004190006, created on 18 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge R00004190005, created on 11 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge R00004190003, created on 11 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge R00004190004, created on 11 October 2024
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Kenneth Webb on 1 October 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Andrew Brian Webb as a director on 30 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Colin William Cairns as a director on 30 September 2023
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from 1-6 st Helens Business Park 130-134 High Street Holywood Co Down BT18 9HQ to 3 Portman Business Park Lisburn BT28 2XF on 6 June 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge R00004190002 in full
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21 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Sep 2021 |
AUD |
Auditor's resignation
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23 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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13 Apr 2021 |
MR01 |
Registration of charge R00004190002, created on 25 March 2021
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31 Mar 2021 |
SH02 |
Statement of capital on 30 September 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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10 Jun 2020 |
AP01 |
Appointment of Mr Mark Johnston as a director on 18 September 2019
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28 May 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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21 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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