Company Results (links open in a new window)
|
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)
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Mr Justin Eward Green on 12 October 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr Justin Eward Green as a director on 12 October 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr Peter Mcgurk as a director on 12 October 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Michael Turkington as a director on 24 July 2023
|
|
|
10 May 2023 |
PSC01 |
Notification of Philip Turkington as a person with significant control on 10 May 2023
|
|
|
10 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Michael Turkington as a director on 4 May 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Dr Thomas Philip Turkington as a director on 4 May 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Gareth Turkington as a director on 4 May 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Fergus Mackay as a director on 17 April 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2021
|
|
|
26 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2021
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 26/01/2021
-
ANNOTATION
Clarification a second filed CS01 was registered on 28/01/2021
|
|
|
20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
|
|
|
30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
09 Sep 2020 |
AP01 |
Appointment of Mr Gareth Turkington as a director on 20 May 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
|
|
|
10 Feb 2020 |
AD01 |
Registered office address changed from 41a Monaghan Street Newry BT35 6AY United Kingdom to Old Gasworks Business Park 1st Floor Unit 1a Kilmorey Street Newry Co.Down BT34 2DH on 10 February 2020
|
|