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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16 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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28 Jun 2024 |
AD01 |
Registered office address changed from Ni028666 - Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to Forsyth House Cromac Square Belfast BT2 8LA on 28 June 2024
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25 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Alfred House 19 Alfred Street Belfast BT2 8EQ
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25 Apr 2024 |
AD02 |
Register inspection address has been changed to Alfred House 19 Alfred Street Belfast BT2 8EQ
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29 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2024 |
RP05 |
Registered office address changed to Ni028666 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 7 March 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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18 Oct 2022 |
AP01 |
Appointment of Mr Stephen Farrell as a director on 14 October 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Ana Carina Melo De Paula Beckman as a director on 31 August 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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09 Jun 2022 |
AP03 |
Appointment of Alberta Albertoni as a secretary on 27 May 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Ana Carina Melo De Paula Beckman as a secretary on 27 May 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Ryan Hugh Clarke as a director on 8 March 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Anthony Mark Mcphillips as a director on 1 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Ms Caroline Shephard as a director on 1 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Bartlomiej Baran as a director on 1 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Darren Scott Cassidy as a director on 1 February 2022
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02 Aug 2021 |
AP03 |
Appointment of Ana Carina Melo De Paula Beckman as a secretary on 30 July 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Aisling Mchugh as a secretary on 30 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Ana Carina Melo De Paula Beckman as a director on 8 June 2021
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28 Jul 2021 |
AP01 |
Appointment of Ms Elayne Maher as a director on 8 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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14 May 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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