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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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28 Feb 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with no updates
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31 Jan 2025 |
PSC04 |
Change of details for a person with significant control
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30 Jan 2025 |
CH01 |
Director's details changed for Mr Michael Conlan on 30 January 2025
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17 Jan 2025 |
AD01 |
Registered office address changed from 56 Glen Road Belfast Antrim BT11 7BG Northern Ireland to 7 Danesfort Park South Stranmillis Belfast BT9 7RG on 17 January 2025
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
PSC04 |
Change of details for Mr Michael Conlan as a person with significant control on 10 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Conlan on 10 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from 93 Cavendish Street Belfast BT12 7AW Northern Ireland to 56 Glen Road Belfast Antrim BT11 7BG on 23 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CH01 |
Director's details changed for Shauna Olali on 16 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 23 Mayfield Gardens Newtownabbey BT36 7WB Northern Ireland to 93 Cavendish Street Belfast BT12 7AW on 19 October 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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03 Mar 2020 |
AP01 |
Appointment of Shauna Olali as a director on 1 March 2019
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02 Mar 2020 |
PSC04 |
Change of details for Mr Michael Conlan as a person with significant control on 9 March 2018
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10 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/02/2019
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2020 |
AP03 |
Appointment of Shauna Olali as a secretary on 10 March 2018
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03 Feb 2020 |
SH08 |
Change of share class name or designation
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