Accounts. Accounts type total exemption full. |
2024-01-02 |
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Confirmation statement. Statement with no updates. |
2023-09-12 |
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Accounts. Change account reference date company previous extended. |
2023-06-01 |
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Mortgage. Charge number: NI0662230001. |
2023-04-06 |
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Incorporation. Memorandum articles. |
2022-10-11 |
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Resolution. Description: Resolutions. |
2022-10-11 |
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Mortgage. Charge creation date: 2022-09-30. Charge number: NI0662230001. |
2022-10-04 |
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Officers. Appointment date: 2022-09-30. Officer name: Mr Dermott Agnew. |
2022-10-03 |
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Officers. Appointment date: 2022-09-30. Officer name: Mr Stephen Anthony Davey. |
2022-10-03 |
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Officers. Appointment date: 2022-09-30. Officer name: Mr Sean David Lavery. |
2022-10-03 |
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Officers. Officer name: Jim Mcbride. Termination date: 2022-09-30. |
2022-10-03 |
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Officers. Termination date: 2022-09-30. Officer name: Milan Mladek. |
2022-10-03 |
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Officers. Termination date: 2022-09-30. Officer name: John Robinson. |
2022-10-03 |
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Persons with significant control. Notification date: 2022-09-30. Psc name: Clonrose Developments (Ards) Limited. |
2022-10-03 |
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Address. Old address: 20 Comber Road Newtownards BT23 4RX. Change date: 2022-10-03. New address: Rosemount House 21-23 Sydenham Road Belfast BT3 9HA. |
2022-10-03 |
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Persons with significant control. Psc name: Marm Holdings Ltd. Cessation date: 2022-09-30. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-09-08 |
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Accounts. Accounts type total exemption full. |
2022-07-25 |
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Confirmation statement. Statement with no updates. |
2021-09-08 |
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Accounts. Accounts type total exemption full. |
2021-07-29 |
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Confirmation statement. Statement with no updates. |
2020-09-09 |
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Accounts. Accounts type total exemption full. |
2020-06-30 |
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Confirmation statement. Statement with updates. |
2019-09-09 |
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Accounts. Accounts type total exemption full. |
2019-08-02 |
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Capital. Capital allotment shares. |
2019-01-14 |
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Resolution. Description: Resolutions. |
2019-01-04 |
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Confirmation statement. Statement with no updates. |
2018-09-18 |
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Accounts. Accounts type total exemption full. |
2018-07-26 |
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Confirmation statement. Statement with no updates. |
2017-09-07 |
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Accounts. Accounts type total exemption small. |
2017-07-11 |
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Confirmation statement. Statement with updates. |
2016-09-12 |
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Accounts. Accounts type total exemption small. |
2016-07-21 |
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Annual return. With made up date full list shareholders. |
2015-09-21 |
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Accounts. Accounts type total exemption small. |
2015-05-06 |
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Annual return. With made up date full list shareholders. |
2014-09-22 |
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Accounts. Accounts type small. |
2014-06-12 |
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Annual return. With made up date full list shareholders. |
2013-09-20 |
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Accounts. Accounts type small. |
2013-07-01 |
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Accounts. Change account reference date company previous extended. |
2012-11-01 |
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Annual return. With made up date full list shareholders. |
2012-09-24 |
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Accounts. Accounts type full. |
2012-01-11 |
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Annual return. With made up date full list shareholders. |
2011-09-21 |
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Accounts. Accounts type full. |
2011-02-09 |
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Annual return. With made up date full list shareholders. |
2010-09-29 |
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Officers. Officer name: Mr Milan Mladek. Change date: 2010-09-06. |
2010-09-28 |
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Officers. Officer name: Jim Mcbride. Change date: 2010-09-06. |
2010-09-28 |
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Annual return. Legacy. |
2009-09-20 |
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Accounts. Legacy. |
2009-09-02 |
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Accounts. Legacy. |
2009-03-06 |
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Annual return. Legacy. |
2008-09-15 |
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