Total Documents | 49 |
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Total Pages | 218 |
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22 September 2020 | Confirmation statement made on 20 September 2020 with updates |
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8 July 2020 | Total exemption full accounts made up to 31 December 2019 |
1 October 2019 | Director's details changed for Mr Kenneth Watt on 1 October 2019 |
1 October 2019 | Confirmation statement made on 20 September 2019 with updates |
19 July 2019 | Total exemption full accounts made up to 31 December 2018 |
4 October 2018 | Confirmation statement made on 20 September 2018 with updates |
23 July 2018 | Total exemption full accounts made up to 31 December 2017 |
12 October 2017 | Confirmation statement made on 20 September 2017 with updates |
12 October 2017 | Confirmation statement made on 20 September 2017 with updates |
10 October 2017 | Cessation of William Watt as a person with significant control on 2 January 2017 |
10 October 2017 | Cessation of William Watt as a person with significant control on 2 January 2017 |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 |
3 February 2017 | Statement of capital following an allotment of shares on 2 January 2017
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3 February 2017 | Appointment of Mr Jason David Andrew Bosket as a director on 2 January 2017 |
3 February 2017 | Appointment of Mr Ashley Lamont as a director on 2 January 2017 |
3 February 2017 | Termination of appointment of William Watt as a director on 2 January 2017 |
3 February 2017 | Appointment of Mr Jason David Andrew Bosket as a director on 2 January 2017 |
3 February 2017 | Statement of capital following an allotment of shares on 2 January 2017
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3 February 2017 | Termination of appointment of William Watt as a director on 2 January 2017 |
3 February 2017 | Appointment of Mr Ashley Lamont as a director on 2 January 2017 |
24 October 2016 | Confirmation statement made on 20 September 2016 with updates |
24 October 2016 | Confirmation statement made on 20 September 2016 with updates |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 October 2015 | Director's details changed for Mr William Watt on 9 October 2015 |
9 October 2015 | Secretary's details changed for Mrs Alexandra Watt on 9 October 2015 |
9 October 2015 | Secretary's details changed for Mrs Alexandra Watt on 9 October 2015 |
9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Director's details changed for Mr Kenneth Watt on 9 October 2015 |
9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Director's details changed for Mr Kenneth Watt on 9 October 2015 |
9 October 2015 | Director's details changed for Mr William Watt on 9 October 2015 |
29 April 2015 | Registered office address changed from Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN Northern Ireland to Glencairn Buildings 379 Antrim Road Newtownabbey County Antrim BT36 5EB on 29 April 2015 |
29 April 2015 | Registered office address changed from Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN Northern Ireland to Glencairn Buildings 379 Antrim Road Newtownabbey County Antrim BT36 5EB on 29 April 2015 |
12 February 2015 | Registered office address changed from Century House Enterprise Crescent Ballinderry Road Lisburn BT28 2BP to Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN on 12 February 2015 |
12 February 2015 | Registered office address changed from Century House Enterprise Crescent Ballinderry Road Lisburn BT28 2BP to Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN on 12 February 2015 |
30 October 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
30 October 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
30 October 2014 | Accounts for a dormant company made up to 30 September 2014 |
30 October 2014 | Accounts for a dormant company made up to 30 September 2014 |
27 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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3 December 2013 | Accounts for a dormant company made up to 30 September 2013 |
3 December 2013 | Accounts for a dormant company made up to 30 September 2013 |
13 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
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20 September 2012 | Incorporation |
20 September 2012 | Incorporation |