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CHRISTIES DIRECT LTD.

Company number NI056224

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
23 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	TM01	Termination of appointment of Hassan Natha as a director on 12 July 2024	View PDF Termination of appointment of Hassan Natha as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN United Kingdom to 16 Finvoy Road Ballymoney County Antrim BT53 7JE on 8 February 2024	View PDF Registered office address changed from Murray House Murray Street Belfast BT1 6DN United Kingdom to 16 Finvoy Road Ballymoney County Antrim BT53 7JE on 8 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Hassan Natha as a director on 7 March 2023	View PDF Appointment of Hassan Natha as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Dean Rossi as a director on 7 March 2023	View PDF Termination of appointment of Dean Rossi as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from 16 Finvoy Road Ballymoney County Antrim BT53 7JE to Murray House Murray Street Belfast BT1 6DN on 22 February 2023	View PDF Registered office address changed from 16 Finvoy Road Ballymoney County Antrim BT53 7JE to Murray House Murray Street Belfast BT1 6DN on 22 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
30 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 50,001	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 2021	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 - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Apr 2021	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)
31 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
24 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC02	Notification of Setter Acquisition Limited as a person with significant control on 2 December 2020	View PDF Notification of Setter Acquisition Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)

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CHRISTIES DIRECT LTD.

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