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Company number NI637713

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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)
23 Apr 2024	AP01	Appointment of Mr Shane Anthony O'hagan as a director on 11 April 2024	View PDF Appointment of Mr Shane Anthony O'hagan as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	MR01	Registration of charge NI6377130005, created on 15 December 2021	View PDF Registration of charge NI6377130005, created on 15 December 2021 - link opens in a new window - 21 pages (21 pages)
26 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	MR01	Registration of charge NI6377130004, created on 23 November 2018	View PDF Registration of charge NI6377130004, created on 23 November 2018 - link opens in a new window - 24 pages (24 pages)
21 Aug 2018	MR01	Registration of charge NI6377130003, created on 14 August 2018	View PDF Registration of charge NI6377130003, created on 14 August 2018 - link opens in a new window - 24 pages (24 pages)
17 Aug 2018	MR01	Registration of charge NI6377130002, created on 14 August 2018	View PDF Registration of charge NI6377130002, created on 14 August 2018 - link opens in a new window - 25 pages (25 pages)
13 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	PSC01	Notification of Eoin Christopher O'hagan as a person with significant control on 18 September 2017	View PDF Notification of Eoin Christopher O'hagan as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	AD01	Registered office address changed from , 21 Cromwell Road, Belfast, BT7 1JW to 137 Malone Avenue Belfast Northern Ireland BT9 6EQ on 7 July 2017	View PDF Registered office address changed from , 21 Cromwell Road, Belfast, BT7 1JW to 137 Malone Avenue Belfast Northern Ireland BT9 6EQ on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	MR01	Registration of charge NI6377130001, created on 20 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	View PDF Registration of charge NI6377130001, created on 20 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk - link opens in a new window - 25 pages (25 pages)
11 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-11 GBP 1	View PDF Incorporation Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

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