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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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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04 Dec 2023 |
AD01 |
Registered office address changed from Unit 1a, 17 Heron Road Belfast BT3 9LE Northern Ireland to Unit a1 17 Heron Road Belfast BT3 9LE on 4 December 2023
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04 Dec 2023 |
PSC01 |
Notification of Janice Mcgowan as a person with significant control on 20 April 2023
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04 Dec 2023 |
PSC01 |
Notification of Malcolm Mcgowan as a person with significant control on 20 March 2023
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04 Dec 2023 |
PSC07 |
Cessation of Pauline Courtney as a person with significant control on 20 April 2023
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04 Dec 2023 |
PSC07 |
Cessation of Colum Courtney as a person with significant control on 23 April 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jul 2023 |
AP01 |
Appointment of Jonathan Montgomery as a director on 1 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 5 Drumbrughas Avenue Drumbugas North Lisnaskea Enniskillen BT92 0QQ to Unit 1a, 17 Heron Road Belfast BT3 9LE on 19 May 2023
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19 May 2023 |
AP03 |
Appointment of Mr Malcolm Mcgowan as a secretary on 20 April 2023
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19 May 2023 |
AP01 |
Appointment of Mrs Janice Mcgowan as a director on 20 April 2023
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19 May 2023 |
AP01 |
Appointment of Mr Malcolm Mcgowan as a director on 20 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Ronald Thomas Lewis as a director on 20 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Pauline Courtney as a director on 20 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Colum Courtney as a director on 20 April 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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02 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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21 Jul 2020 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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05 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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