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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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Nov 2023 |
AP01 |
Appointment of Mr Michael George Mcmullan as a director on 8 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of James Robert Nixon as a director on 8 November 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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24 Jan 2023 |
PSC01 |
Notification of Elizabeth Patricia Humphreys as a person with significant control on 31 December 2022
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24 Jan 2023 |
PSC07 |
Cessation of James Robert Nixon as a person with significant control on 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Nov 2021 |
AD01 |
Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 17 Clarendon Road Belfast BT1 3BG on 29 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
AP01 |
Appointment of Mrs Elizabeth Patricia Humphreys as a director on 1 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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13 Jun 2017 |
TM02 |
Termination of appointment of Martin Mcneill as a secretary on 13 June 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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30 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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04 Jan 2016 |
AR01 |
Annual return made up to 31 December 2015 no member list
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04 Jan 2016 |
AD01 |
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 4 January 2016
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