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Company number NI025290

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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)
13 Dec 2024	TM01	Termination of appointment of Nuala Claire Mcadams as a director on 19 November 2024	View PDF Termination of appointment of Nuala Claire Mcadams as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
10 Jun 2024	AP01	Appointment of Mr Jamal Iweida as a director on 16 April 2024	View PDF Appointment of Mr Jamal Iweida as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mrs Jennifer Clare Timmons as a director on 17 April 2024	View PDF Appointment of Mrs Jennifer Clare Timmons as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM02	Termination of appointment of Lynda Sullivan as a secretary on 13 February 2024	View PDF Termination of appointment of Lynda Sullivan as a secretary on 13 February 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
04 Dec 2023	TM01	Termination of appointment of Lynda Sullivan as a director on 14 November 2023	View PDF Termination of appointment of Lynda Sullivan as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Ms Alison Mackenzie as a director on 14 November 2023	View PDF Appointment of Ms Alison Mackenzie as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Calum David Mcgeown as a director on 27 June 2023	View PDF Appointment of Mr Calum David Mcgeown as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Kevin Daly as a director on 5 September 2023	View PDF Appointment of Mr Kevin Daly as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP03	Appointment of Ms Lynda Sullivan as a secretary on 14 November 2023	View PDF Appointment of Ms Lynda Sullivan as a secretary on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM02	Termination of appointment of Cara Mcloughlin as a secretary on 14 November 2023	View PDF Termination of appointment of Cara Mcloughlin as a secretary on 14 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Victor Coert as a director on 27 June 2023	View PDF Termination of appointment of Victor Coert as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Dina Zoe Belluigi as a director on 14 November 2023	View PDF Termination of appointment of Dina Zoe Belluigi as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 May 2023	AP03	Appointment of Ms Cara Mcloughlin as a secretary on 6 December 2022	View PDF Appointment of Ms Cara Mcloughlin as a secretary on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2023	TM01	Termination of appointment of Sarah Corrigan as a director on 21 June 2022	View PDF Termination of appointment of Sarah Corrigan as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
27 Oct 2022	AP01	Appointment of Ms Deborah Mclaughlin as a director on 13 September 2022	View PDF Appointment of Ms Deborah Mclaughlin as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Dr Christopher John O'connell as a director on 13 September 2022	View PDF Appointment of Dr Christopher John O'connell as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Ms Cara Mcloughlin as a director on 24 May 2022	View PDF Appointment of Ms Cara Mcloughlin as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Michael Robinson on 18 August 2022	View PDF Director's details changed for Mr Michael Robinson on 18 August 2022 - link opens in a new window - 2 pages (2 pages)

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