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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03 May 2024 |
AD01 |
Registered office address changed from 6 Windmill Hollow Millisle Newtownards BT22 2FU Northern Ireland to 6 Windmill Hollow Newtownards BT23 7YL on 3 May 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 68-72 Newtownards Road Newtownards Road Room 403 Belfast BT4 1GW Northern Ireland to 6 Windmill Hollow Millisle Newtownards BT22 2FU on 8 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
PSC07 |
Cessation of Gary Houston Posnett as a person with significant control on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Gary Houston Posnett as a director on 8 March 2024
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Andrew John Cousins as a director on 12 July 2022
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10 Jul 2022 |
PSC01 |
Notification of Timothy Lyster Whiteside as a person with significant control on 10 July 2022
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10 Jul 2022 |
PSC07 |
Cessation of Andrew John Cousins as a person with significant control on 10 July 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Timothy Lyster Whiteside as a director on 5 July 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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26 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 68-72 Newtowards Road Newtownards Road Office 6, the Foundry Belfast BT4 1GW Northern Ireland to 68-72 Newtownards Road Newtownards Road Room 403 Belfast BT4 1GW on 3 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 49 Rosepark Belfast Co. Down BT5 7RH Northern Ireland to 68-72 Newtowards Road Newtownards Road Office 6, the Foundry Belfast BT4 1GW on 19 June 2019
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03 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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16 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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