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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
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23 Sep 2024 |
CH01 |
Director's details changed for Ms Kathy Bennett on 1 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Gary Wilson as a director on 24 May 2024
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23 Sep 2024 |
AP03 |
Appointment of Ms Lisa Glennon as a secretary on 1 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Victor Mardones as a director on 23 September 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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16 May 2024 |
CH01 |
Director's details changed for Lynsey Rose on 1 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Stephen Thomas Guy on 1 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Victor Mardones on 1 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Maia Devaney on 1 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Lynsey Forsythe as a director on 14 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of Ashley Ritchie as a secretary on 14 May 2024
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29 Mar 2024 |
AP01 |
Appointment of Lynsey Rose as a director on 1 January 2024
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19 Mar 2024 |
AP01 |
Appointment of Maia Devaney as a director on 1 January 2024
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19 Mar 2024 |
AP01 |
Appointment of Victor Mardones as a director on 1 January 2024
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19 Mar 2024 |
AP01 |
Appointment of Stephen Thomas Guy as a director on 1 January 2024
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15 Mar 2024 |
TM02 |
Termination of appointment of David Currie as a secretary on 1 November 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Brian Moorhead as a director on 1 November 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX on 9 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Dearbhla Mcguigan as a director on 8 December 2021
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