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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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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24 Apr 2024 |
AP01 |
Appointment of Mr John Craig Mccracken as a director on 11 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Ms Darcie Graham as a director on 11 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to Caroll House First Floor Carroll House 463a Ormeau Road Belfast BT7 3GR on 24 April 2024
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15 Mar 2024 |
PSC07 |
Cessation of Lisa Glennon as a person with significant control on 1 March 2024
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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15 Mar 2024 |
TM02 |
Termination of appointment of Amy Jane Gordon as a secretary on 1 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Lisa Glennon as a director on 1 March 2024
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26 Jun 2023 |
PSC01 |
Notification of Lisa Glennon as a person with significant control on 23 January 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Ms Lisa Glennon on 26 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Sonia Millar as a person with significant control on 23 January 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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23 Feb 2023 |
AP03 |
Appointment of Miss Amy Jane Gordon as a secretary on 1 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Shanice Egan O'brien as a secretary on 1 February 2023
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16 Dec 2022 |
AP03 |
Appointment of Miss Shanice Egan O'brien as a secretary 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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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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09 Mar 2022 |
AD01 |
Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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14 Jan 2021 |
AP03 |
Appointment of Ms Helena Zalewska as a secretary on 14 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Ms Lisa Glennon as a director on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Catherine Sonia Millar as a director on 14 January 2021
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