Companies House does not verify the accuracy of the information filed

PLACE TO WONDER

Company number NI646300

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AA	Total exemption full accounts made up to 30 January 2024	View PDF Total exemption full accounts made up to 30 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Samantha Jane Porciello as a person with significant control on 30 October 2023	View PDF Cessation of Samantha Jane Porciello as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Miss Orla Kelly as a director on 4 September 2023	View PDF Appointment of Miss Orla Kelly as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mrs Hannah Walsh as a director on 4 September 2023	View PDF Appointment of Mrs Hannah Walsh as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 30 January 2023	View PDF Total exemption full accounts made up to 30 January 2023 - link opens in a new window - 11 pages (11 pages)
15 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 30 January 2022	View PDF Micro company accounts made up to 30 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 30 January 2021	View PDF Micro company accounts made up to 30 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AD01	Registered office address changed from 24 Lestannon Avenue Whitehead Antrim BT38 9NN to 33 Wynchurch Road Wynchurch Road Belfast BT6 0JH on 11 July 2021	View PDF Registered office address changed from 24 Lestannon Avenue Whitehead Antrim BT38 9NN to 33 Wynchurch Road Wynchurch Road Belfast BT6 0JH on 11 July 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 30 January 2020	View PDF Micro company accounts made up to 30 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2021	AA01	Current accounting period shortened from 31 January 2020 to 30 January 2020	View PDF Current accounting period shortened from 31 January 2020 to 30 January 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Melissa Gordon as a director on 12 December 2019	View PDF Termination of appointment of Melissa Gordon as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	AA01	Current accounting period shortened from 30 June 2018 to 31 January 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AD01	Registered office address changed from 32a Windsor Avenue Whitehead Co Antrim BT38 9RX to 24 Lestannon Avenue Whitehead Antrim BT38 9NN on 7 August 2018	View PDF Registered office address changed from 32a Windsor Avenue Whitehead Co Antrim BT38 9RX to 24 Lestannon Avenue Whitehead Antrim BT38 9NN on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PLACE TO WONDER

Filter by category