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Company Documents

DateDescription
29/05/2529 May 2025 Termination of appointment of Karen Mary Allen as a director on 2025-01-24

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29/05/2529 May 2025 Termination of appointment of Geoffrey Samuel Allen as a director on 2025-01-24

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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21/01/2521 January 2025 Termination of appointment of Melvin Thomas Kelly as a director on 2023-07-31

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21/01/2521 January 2025 Termination of appointment of John Alexander Mcvicker as a director on 2024-11-06

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27/07/2427 July 2024 Confirmation statement made on 2024-07-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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22/12/2322 December 2023 Registered office address changed from 69a Church Street Antrim BT41 4BE Northern Ireland to C/O 340B Craigs Road Rasharkin Ballymena BT44 8RG on 2023-12-22

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22/08/2322 August 2023 Confirmation statement made on 2023-07-14 with no updates

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01/05/231 May 2023 Termination of appointment of Neil Watson as a director on 2023-01-16

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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12/10/2212 October 2022 Appointment of Mr John Alexander Mcvicker as a director on 2022-09-22

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/04/2223 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM C/O MR P HUTCHINSON 340B CRAIGS ROAD RASHARKIN BALLYMENA COUNTY ANTRIM BT44 8RG

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30/05/1930 May 2019 DIRECTOR APPOINTED PASTOR NEIL WATSON

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30/05/1930 May 2019 DIRECTOR APPOINTED MRS SAMUEL JOHN THOMPSON PHILLIPS

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMUEL JOHN THOMPSON PHILLIPS / 12/11/2018

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/01/1814 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR GARY LITTLE

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD COULTER

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/08/155 August 2015 14/07/15 NO MEMBER LIST

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22/12/1422 December 2014 DIRECTOR APPOINTED MRS KAREN MARY ALLEN

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/08/1413 August 2014 14/07/14 NO MEMBER LIST

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21/06/1421 June 2014 DIRECTOR APPOINTED MR GARETH HAROLD LITTLE

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21/06/1421 June 2014 DIRECTOR APPOINTED MR STEPHEN ROBERT GRAY WILLIAMSON

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/08/1316 August 2013 14/07/13 NO MEMBER LIST

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 340B CRAIGS ROAD RASHARKIN BALLYMENA ANTRIM BT44 8RG

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/08/1212 August 2012 14/07/12 NO MEMBER LIST

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/12/1128 December 2011 PREVSHO FROM 31/07/2011 TO 30/04/2011

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22/07/1122 July 2011 14/07/11 NO MEMBER LIST

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14/07/1014 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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