Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Kenneth Webb on 1 October 2022
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Andrew Brian Webb as a director on 30 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Colin William Cairns as a director on 30 September 2023
|
|
|
10 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
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
|
|
|
01 Jun 2023 |
MR04 |
Satisfaction of charge R00004190002 in full
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
01 Sep 2021 |
AUD |
Auditor's resignation
|
|
|
23 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
13 Apr 2021 |
MR01 |
Registration of charge R00004190002, created on 25 March 2021
|
|
|
31 Mar 2021 |
SH02 |
Statement of capital on 30 September 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
10 Jun 2020 |
AP01 |
Appointment of Mr Mark Johnston as a director on 18 September 2019
|
|
|
28 May 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
|
|
|
21 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
21 Jan 2020 |
SH02 |
Statement of capital on 3 April 2019
|
|
|
21 Jan 2020 |
SH02 |
Statement of capital on 29 April 2019
|
|
|
18 Jan 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
|
|
|
17 Aug 2018 |
AP03 |
Appointment of Mr Mark Johnston as a secretary on 15 August 2018
|
|