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Company number NI037178

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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)
17 Nov 2020 AA Full accounts made up to 30 December 2019
30 Apr 2020 AP01 Appointment of Trevor Rodgers as a director on 24 March 2020
17 Apr 2020 MR04 Satisfaction of charge NI0371780004 in full
31 Jan 2020 CH03 Secretary's details changed for Trevor Rodgers on 27 June 2019
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
07 Oct 2019 AA Full accounts made up to 30 December 2018
14 Jan 2019 TM02 Termination of appointment of Tara Kearney as a secretary on 5 December 2018
14 Jan 2019 AP03 Appointment of Trevor Rodgers as a secretary on 5 December 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
22 Oct 2018 AP01 Appointment of Mr Cathal O'herlihy as a director on 3 October 2018
22 Oct 2018 AP01 Appointment of Mr David Charles Frederick as a director on 3 October 2018
12 Oct 2018 MR01 Registration of charge NI0371780003, created on 3 October 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2018 MR01 Registration of charge NI0371780004, created on 3 October 2018
28 Sep 2018 AA Full accounts made up to 30 December 2017
22 Jun 2018 MR04 Satisfaction of charge 2 in full
11 Jun 2018 MR04 Satisfaction of charge 1 in full
13 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 25/10/2016
27 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
06 Sep 2017 AA Full accounts made up to 30 December 2016
31 Jul 2017 PSC01 Notification of Aileen Curtin as a person with significant control on 23 February 2017
31 Jul 2017 PSC01 Notification of Owen Curtin as a person with significant control on 23 February 2017
31 Jul 2017 PSC01 Notification of Siofra Curtin as a person with significant control on 23 February 2017
31 Jul 2017 PSC01 Notification of Aedin Curtin as a person with significant control on 23 February 2017
31 Jul 2017 PSC01 Notification of Darragh Curtin as a person with significant control on 23 February 2017