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) |
---|---|---|---|
09 Jun 2022 | MA | Memorandum and Articles of Association | |
09 Jun 2022 | RESOLUTIONS |
Resolutions
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26 May 2022 | TM01 | Termination of appointment of Gemma Mae Halligan as a director on 13 May 2022 | |
24 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
10 Nov 2021 | TM01 | Termination of appointment of Helen Claire Roberts as a director on 28 October 2021 | |
10 Nov 2021 | TM01 | Termination of appointment of Andrew Benjamin Bolster as a director on 28 October 2021 | |
04 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
06 Oct 2021 | TM01 | Termination of appointment of Emily Mcilwaine as a director on 1 October 2021 | |
19 May 2021 | AP01 | Appointment of Ms Emily Mcilwaine as a director on 10 May 2021 | |
14 Apr 2021 | TM01 | Termination of appointment of Benén Jude Miskelly Dillon as a director on 1 April 2021 | |
17 Feb 2021 | AA01 | Current accounting period extended from 28 February 2021 to 31 March 2021 | |
15 Feb 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
07 Oct 2020 | AD01 | Registered office address changed from 35 Mountcollyer Avenue Belfast BT15 3DQ Northern Ireland to 41 Greenview Parkgate Ballyclare BT39 0JP on 7 October 2020 | |
07 Oct 2020 | AP03 | Appointment of Ms Linda Mcburney as a secretary on 28 September 2020 | |
07 Oct 2020 | TM02 | Termination of appointment of Robin Michael Price as a secretary on 28 September 2020 | |
24 Sep 2020 | AP01 | Appointment of Ms Sinead Christine O'neill-Nicholl as a director on 21 September 2020 | |
23 Sep 2020 | AP01 | Appointment of Mx Helen Claire Roberts as a director on 21 September 2020 | |
23 Sep 2020 | AP01 | Appointment of Ms Linda Mcburney as a director on 21 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Robin Michael Price as a director on 21 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Laura Nelson as a director on 21 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Edward Reynolds as a director on 14 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Esther Kelly as a director on 21 September 2020 | |
24 Jul 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
12 May 2020 | TM01 | Termination of appointment of Alice Malseed as a director on 29 April 2020 | |
26 Mar 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates |