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Company number NI038084

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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)
11 Jun 2021 MA Memorandum and Articles of Association
11 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
16 Apr 2021 CH01 Director's details changed for Ms Joanne Louise English on 8 March 2021
16 Apr 2021 CH01 Director's details changed for Mr Brian Gerard Archer on 8 March 2021
10 Mar 2021 AP01 Appointment of Chris Shields as a director on 20 May 2020
10 Mar 2021 AP01 Appointment of Brid Foley as a director on 20 May 2020
10 Mar 2021 AP01 Appointment of Sheena Boyle-Laverty as a director on 20 May 2020
16 Dec 2020 AA Full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
24 Feb 2020 TM01 Termination of appointment of Billy Graham as a director on 27 November 2019
02 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
14 Mar 2019 TM01 Termination of appointment of Kevin William Francis Houston Obe as a director on 18 December 2018
07 Mar 2019 AD01 Registered office address changed from Alpha House 3 Rosemary Street Belfast BT1 1QA to 5th Floor 14 College Square North Belfast BT1 6AS on 7 March 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Dec 2018 TM01 Termination of appointment of Cara Maria Cash as a director on 21 March 2018
18 Dec 2018 AP01 Appointment of Mr Ken Simpson as a director on 28 March 2018
30 Oct 2018 AP01 Appointment of Ms Joanne Louise English as a director on 28 March 2018
30 Oct 2018 AP01 Appointment of Mr Brian Gerard Archer as a director on 28 March 2018
30 Oct 2018 AP01 Appointment of Mr Frederick Smyth as a director on 28 March 2018
04 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
27 Mar 2018 TM01 Termination of appointment of Kenneth David Weir as a director on 29 November 2017
27 Mar 2018 TM01 Termination of appointment of Robert Henry Frank Phipps as a director on 29 November 2017
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017