Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Ms Catherine Jaffrey as a director on 15 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mrs Wendy Chambers on 2 September 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander Graeme Steele on 2 September 2022
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
AD01 |
Registered office address changed from 92 Victoria Street Belfast BT1 3GN Northern Ireland to 4 Heron Road Belfast BT3 9LE on 6 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
TM01 |
Termination of appointment of Heather Laffin as a director on 2 October 2020
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01 Jul 2020 |
AP01 |
Appointment of Mrs Wendy Chambers as a director on 1 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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25 Oct 2019 |
AD01 |
Registered office address changed from Jefferson House 42 Queen Street Belfast Co. Antrim BT1 6HL to 92 Victoria Street Belfast BT1 3GN on 25 October 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
TM01 |
Termination of appointment of Kelly Looker as a director on 17 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Alexander Graeme Steele as a director on 17 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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19 Oct 2018 |
PSC07 |
Cessation of Sinead Polland as a person with significant control on 28 September 2018
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19 Oct 2018 |
PSC07 |
Cessation of Susanne Ritchie as a person with significant control on 28 September 2018
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19 Oct 2018 |
PSC02 |
Notification of Bettercare Lucas Limited as a person with significant control on 28 September 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from 92 Victoria Street Belfast BT1 3GN Northern Ireland to Jefferson House 42 Queen Street Belfast Co. Antrim BT1 6HL on 8 October 2018
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08 Oct 2018 |
AP01 |
Appointment of Ms Kelly Looker as a director on 28 September 2018
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08 Oct 2018 |
AP01 |
Appointment of Ms Heather Laffin as a director on 28 September 2018
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