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WE ARE MADE FOR MORE

Company number NI655226

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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)
25 Oct 2024 TM01 Termination of appointment of Emma Jane Lindsay as a director on 25 October 2024
25 Oct 2024 TM01 Termination of appointment of Sandra Avril Browne as a director on 25 October 2024
22 Aug 2024 CH01 Director's details changed for Mr Andrew Graeme Gibson on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mrs Sandra Avril Browne on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mrs Carolyn Jayne Robinson on 22 August 2024
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
23 Jul 2024 TM01 Termination of appointment of Stephen John Harris as a director on 11 July 2024
23 Jul 2024 AD01 Registered office address changed from 85 Saintfield Road Newtownards Down BT23 6HN to 26a Ballymaconaghy Road Belfast BT8 6SB on 23 July 2024
01 May 2024 AA Total exemption full accounts made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
15 May 2021 AA Total exemption full accounts made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
03 Oct 2018 CC04 Statement of company's objects
03 Oct 2018 MA Memorandum and Articles of Association
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2018 AP01 Appointment of Mr Andrew Graeme Gibson as a director on 30 August 2018
03 Sep 2018 AP01 Appointment of Mrs Carolyn Jayne Robinson as a director on 30 August 2018
03 Sep 2018 CH01 Director's details changed for Mrs Sandra Avril Browne on 23 August 2018
23 Aug 2018 NEWINC Incorporation