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Company number NI020434

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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)
06 Sep 2024 TM01 Termination of appointment of Breda Connolly as a director on 6 September 2024
02 Sep 2024 AP01 Appointment of Mr Eelco Westerhuis as a director on 31 July 2024
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
19 Apr 2024 TM02 Termination of appointment of Eelco Westerhuis as a secretary on 31 October 2023
16 Apr 2024 AD01 Registered office address changed from Unit 15 Connswater Shopping Centre Belfast BT5 5DL Northern Ireland to Unit 22 Connswater Shopping Centre Connswater Link Belfast BT5 5DL on 16 April 2024
21 Feb 2024 AD01 Registered office address changed from 140 Albertbridge Road Belfast County Antrim BT5 4GS to Unit 15 Connswater Shopping Centre Belfast BT5 5DL on 21 February 2024
08 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
20 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
20 May 2023 TM01 Termination of appointment of Patrick Hugh Donelly as a director on 10 May 2023
04 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 TM01 Termination of appointment of Lila Johnston as a director on 23 May 2022
23 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
23 May 2022 AP01 Appointment of Mrs Anne Linda Kirk as a director on 11 May 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
13 Feb 2020 AP01 Appointment of Mrs Lila Johnston as a director on 1 February 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 AP01 Appointment of Mrs Joanna Jessica Mcquillan as a director on 29 May 2018
07 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates