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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of Mrs Lorraine Nelson as a director on 27 June 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Feargal Mccormack as a director on 27 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Terence Hugh Brannigan on 1 January 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Osmond James Kilkenny as a director on 28 March 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Jim Clerkin on 30 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of John Gerard Bruton as a director on 6 February 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Terence Hugh Brannigan on 16 February 2023
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09 Oct 2023 |
CC04 |
Statement of company's objects
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
AP03 |
Appointment of Mrs Sara Wilson Mckerr as a secretary on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Tarlach O'crossan as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of James T. Walsh as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Christopher John Moran as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Mary Rose Heaney as a director on 15 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Joseph Copeland as a secretary on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Patrick Joseph Doherty as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Paula Dobriansky as a director on 15 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 5 Weavers Court Business Park Linfield Road Belfast BT12 5GH to Unit 4, Murray's Exchange 1-9 Linfield Road Belfast BT12 5DR on 12 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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