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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
AP01 |
Appointment of Ms Emma Sharpe as a director on 18 April 2024
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15 May 2024 |
CH01 |
Director's details changed for Ms Kristi Nicole Campbell on 1 February 2024
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10 May 2024 |
TM01 |
Termination of appointment of Sinead Christine O'neill-Nicholl as a director on 22 March 2024
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10 May 2024 |
AP03 |
Appointment of Ms Kristi Nicole Campbell as a secretary on 22 March 2024
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10 May 2024 |
TM02 |
Termination of appointment of Linda Mcburney as a secretary on 22 March 2024
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10 May 2024 |
AD01 |
Registered office address changed from 41 Greenview Parkgate Ballyclare BT39 0JP Northern Ireland to Shankill Mission Building 116 Shankill Road Belfast BT13 2BD on 10 May 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Eoin Mcginn as a director on 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Mr Michael William Ditchfield as a director on 31 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Robert Dudley Charles Hilken as a director on 31 December 2022
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
AP01 |
Appointment of Ms Kristi Nicole Campbell as a director on 9 December 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Marcus Murray Patton as a director on 1 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Adam David Turkington as a director on 1 November 2022
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
TM01 |
Termination of appointment of Gemma Mae Halligan as a director on 13 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Helen Claire Roberts as a director on 28 October 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Andrew Benjamin Bolster as a director on 28 October 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Emily Mcilwaine as a director on 1 October 2021
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