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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Sep 2024 |
PSC01 |
Notification of Lisa Glennon as a person with significant control on 1 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Eugene Michael Jennings as a person with significant control on 1 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Ms Anna Maria Grainne Maguire on 1 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Ms Edel Patterson on 1 September 2024
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06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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16 Dec 2022 |
TM01 |
Termination of appointment of Lisa Glennon as a director on 16 December 2022
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16 Dec 2022 |
TM02 |
Termination of appointment of Helena Zalewska as a secretary on 16 December 2022
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16 Dec 2022 |
AP03 |
Appointment of Dr Lisa Glennon as a secretary on 16 December 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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09 Mar 2022 |
AD01 |
Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
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29 Oct 2021 |
AP01 |
Appointment of Ms Anna Maria Grainne Maguire as a director on 28 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Ms Edel Patterson as a director on 28 October 2021
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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13 Oct 2020 |
AP03 |
Appointment of Mrs Helena Zalewska as a secretary on 13 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Dr Lisa Glennon as a director on 13 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Eugene Michael Jennings as a director on 13 October 2020
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08 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 May 2020 |
PSC04 |
Change of details for Mr Eugene Jennings as a person with significant control on 10 May 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from 12 Main Street Newcastle BT33 0AD Northern Ireland to 60 Lisburn Road Belfast BT9 6AF on 9 March 2020
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