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Company number NI663756

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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)
25 Apr 2025 AA Total exemption full accounts made up to 31 August 2024
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
26 Jun 2024 PSC01 Notification of Alan William Sheppard as a person with significant control on 13 June 2024
26 Jun 2024 AP01 Appointment of Mr Alan William Sheppard as a director on 13 June 2024
24 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
04 Mar 2024 PSC04 Change of details for Kenneth Revie as a person with significant control on 1 March 2024
04 Mar 2024 PSC04 Change of details for Kenneth Revie as a person with significant control on 1 March 2024
04 Mar 2024 PSC04 Change of details for Kenneth Revie as a person with significant control on 1 March 2024
01 Mar 2024 CH01 Director's details changed for Kenneth Revie on 1 March 2024
01 Mar 2024 CH01 Director's details changed for Richard Samuel Joseph Todd on 1 March 2024
01 Mar 2024 CH01 Director's details changed for Philip Charles Edward Mccartney on 1 March 2024
01 Mar 2024 CH01 Director's details changed for Jonathan Arundell Leakey on 1 March 2024
01 Mar 2024 CH01 Director's details changed for Richard Charles Johnston on 1 March 2024
01 Mar 2024 PSC04 Change of details for Kenneth Revie as a person with significant control on 1 March 2024
01 Mar 2024 PSC04 Change of details for Richard Samuel Joseph Todd as a person with significant control on 1 March 2024
01 Mar 2024 PSC04 Change of details for Jonathan Arundell Leakey as a person with significant control on 1 March 2024
01 Mar 2024 PSC04 Change of details for Richard Charles Johnston as a person with significant control on 1 March 2024
01 Mar 2024 PSC04 Change of details for Philip Charles Edward Mccartney as a person with significant control on 1 March 2024
20 Feb 2024 AD02 Register inspection address has been changed to 10 Springfields Apartment 4 Kells Ballymena BT42 3FJ
25 Jan 2024 PSC07 Cessation of Clifford James White as a person with significant control on 20 January 2024
23 Jan 2024 TM01 Termination of appointment of Clifford James White as a director on 20 January 2024
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 August 2022
21 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021