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Company number NI067397

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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)
26 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 AD01 Registered office address changed from 174 Trust Duncairn Complex Duncairn Avenue Belfast BT14 6BP to The Jolly Roger Complex 85 Alliance Road Belfast BT14 7JE on 9 September 2019
12 Feb 2019 PSC08 Notification of a person with significant control statement
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 AP01 Appointment of Mr Peter Robinson as a director on 6 November 2018
10 Oct 2018 AP01 Appointment of Ms Donnamarie Higgins as a director on 3 October 2018
04 Jul 2018 TM01 Termination of appointment of Grace Geddis as a director on 27 June 2018
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
08 Jan 2018 AP01 Appointment of Ms Jeannie Mccann as a director on 31 December 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 TM01 Termination of appointment of Margaret Thompson as a director on 3 December 2017
13 Dec 2017 PSC07 Cessation of Jill Downing as a person with significant control on 3 April 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
28 Dec 2016 AA Accounts for a small company made up to 31 March 2016
14 Dec 2016 AP01 Appointment of Mrs Margaret Thompson as a director on 14 September 2016
14 Dec 2016 AP01 Appointment of Mrs Grace Geddis as a director on 14 September 2016
14 Dec 2016 AP01 Appointment of Mr Colin Mcclelland as a director on 14 September 2016
14 Dec 2016 TM01 Termination of appointment of Fiona Eibhlin Molloy as a director on 14 September 2016
14 Dec 2016 TM01 Termination of appointment of Carolyn Arnold as a director on 14 September 2016
14 Dec 2016 TM01 Termination of appointment of Maria Elizabeth Hughes as a director on 20 January 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 no member list
11 Nov 2015 CH01 Director's details changed for Mrs Fiona Molloy on 21 October 2015