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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03 Aug 2021 |
AP01 |
Appointment of Ms Shauna Murphy as a director on 22 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Michael Mcevoy as a director on 22 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Darren George Ferguson as a director on 22 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Ms Amy Mckelvey as a director on 22 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Colin David Mcnab as a secretary on 20 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Sarah Louise Mcnab as a director on 20 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Catherine Crawford as a director on 20 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Catherine Crawford as a secretary on 20 July 2021
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19 May 2021 |
PSC04 |
Change of details for Mrs Sarah Louise Mcnab as a person with significant control on 19 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mrs Sarah Louise Mcnab as a person with significant control on 18 May 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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16 Mar 2021 |
AD01 |
Registered office address changed from Unit 27 Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit 217 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from PO Box BT39 9NW 35a 35a Lisglass Road Newtownabbey BT39 9NW Northern Ireland to Unit 27 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 16 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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02 Feb 2021 |
PSC01 |
Notification of Sarah Louise Mcnab as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2021
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02 Dec 2020 |
AP03 |
Appointment of Mr Colin David Mcnab as a secretary on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Jennifer Graham as a director on 28 October 2019
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08 Oct 2020 |
AA |
Micro company accounts made up to 28 February 2020
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07 Oct 2020 |
AP03 |
Appointment of Mrs Catherine Crawford as a secretary on 10 July 2020
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13 Jun 2020 |
AP01 |
Appointment of Mrs Catherine Crawford as a director on 31 May 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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22 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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