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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15 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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15 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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15 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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15 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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05 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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05 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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27 Nov 2023 |
AD01 |
Registered office address changed from The Belfry 54a Main Street Newcastle Co Down BT33 0AE to Building 8 Unit 6, Carryduff Business Park Comber Road Carryduff BT8 8AN on 27 November 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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29 Jun 2023 |
MR04 |
Satisfaction of charge NI6217190002 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge NI6217190004 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge NI6217190003 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge NI6217190005 in full
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26 Jun 2023 |
MR01 |
Registration of charge NI6217190007, created on 22 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge NI6217190006, created on 22 June 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Darren Jonathan Fenton as a director on 10 February 2023
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08 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
MR01 |
Registration of charge NI6217190002, created on 20 May 2021
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27 May 2021 |
MR01 |
Registration of charge NI6217190004, created on 20 May 2021
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27 May 2021 |
MR01 |
Registration of charge NI6217190005, created on 20 May 2021
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27 May 2021 |
MR01 |
Registration of charge NI6217190003, created on 20 May 2021
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21 Apr 2021 |
MR04 |
Satisfaction of charge NI6217190001 in full
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