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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26 Apr 2024 |
AP01 |
Appointment of Ms Anne-Marie Ritchie as a director on 26 April 2024
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
PSC01 |
Notification of Lisa Glennon as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Richard Mclarnon as a person with significant control on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Ms Lisa Glennon on 26 March 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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16 Feb 2023 |
AP03 |
Appointment of Miss Amy Jane Gordon as a secretary on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of Shanice Egan O'brien as a secretary on 16 February 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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20 Jun 2022 |
AP03 |
Appointment of Miss Shanice Egan O'brien as a secretary on 26 May 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Helena Zalewska as a secretary on 26 May 2022
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 10 February 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Brookland Property First Floor, 19 Arthur Street Belfast Antrim BT1 4GA United Kingdom to 60 Lisburn Road Belfast BT9 6AF on 9 December 2020
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07 Dec 2020 |
AP03 |
Appointment of Mrs Helena Zalewska as a secretary on 7 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Ms Lisa Glennon as a director on 7 December 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Lisa Glennon as a secretary on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Richard Mclarnon as a director on 7 December 2020
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27 Nov 2020 |
AP03 |
Appointment of Ms Lisa Glennon as a secretary on 27 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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