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Company Documents

DateDescription
07/05/257 May 2025 Current accounting period extended from 2025-07-31 to 2025-12-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with updates

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15/01/2515 January 2025 Cessation of Paul Breen as a person with significant control on 2024-12-31

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15/01/2515 January 2025 Cessation of John Kevin Breen as a person with significant control on 2024-12-31

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15/01/2515 January 2025 Cessation of Barry Breen as a person with significant control on 2024-12-31

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15/01/2515 January 2025 Notification of Sfm Group Holdings Ltd as a person with significant control on 2024-12-31

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 Confirmation statement made on 2024-03-11 with no updates

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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05/10/235 October 2023 Notification of John Breen as a person with significant control on 2023-10-01

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05/10/235 October 2023 Notification of Barry Breen as a person with significant control on 2023-10-01

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05/10/235 October 2023 Change of details for Mr Paul Breen as a person with significant control on 2023-10-01

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02/05/232 May 2023 Confirmation statement made on 2023-03-28 with no updates

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13/01/2313 January 2023 Registration of charge NI0610080004, created on 2023-01-11

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0610080003

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0610080002

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0610080001

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL BREEN / 15/05/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREEN / 15/05/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BREEN / 15/05/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BREEN / 15/05/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BREEN / 15/05/2019

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28/05/1928 May 2019 SECRETARY'S CHANGE OF PARTICULARS / JOHN BREEN / 15/05/2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK BREEN

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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05/10/155 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 8 RICHVIEW HEIGHTS KEADY BT60 3SW

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30/09/1430 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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03/10/133 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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28/05/1328 May 2013 CURREXT FROM 27/03/2013 TO 31/07/2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 27 March 2012

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02/10/122 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts for year ending 27 Mar 2012

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05/01/125 January 2012 FORM OF ASSENT TO RE-REGISTRATION

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05/01/125 January 2012 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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05/01/125 January 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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05/01/125 January 2012 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREEN / 27/09/2010

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10/11/1010 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BREEN / 27/09/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BREEN / 27/09/2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/12/094 December 2009 DIRECTOR APPOINTED MR BARRY BREEN

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BREEN

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15/10/0915 October 2009 27/09/09 NO CHANGES

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26/09/0926 September 2009 31/03/09 ANNUAL ACCTS

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12/11/0812 November 2008 27/09/08 ANNUAL RETURN SHUTTLE

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31/07/0831 July 2008 31/03/08 ANNUAL ACCTS

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08/11/078 November 2007 27/09/07 ANNUAL RETURN SHUTTLE

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23/08/0723 August 2007 CHANGE OF ARD

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08/11/068 November 2006 CHANGE OF DIRS/SEC

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08/11/068 November 2006 CHANGE OF DIRS/SEC

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08/11/068 November 2006 CHANGE OF DIRS/SEC

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08/11/068 November 2006 CHANGE OF DIRS/SEC

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28/10/0628 October 2006 UPDATED MEM AND ARTS

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26/10/0626 October 2006 RESOLUTION TO CHANGE NAME

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26/10/0626 October 2006 CERT CHANGE

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27/09/0627 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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