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Company number NI663277

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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)
22 Mar 2022 TM01 Termination of appointment of Sarah Mcveigh as a director on 28 February 2022
22 Mar 2022 TM01 Termination of appointment of Bernard Eric Picton as a director on 28 February 2022
22 Mar 2022 TM01 Termination of appointment of Michael Anthony Mcloughlin as a director on 28 February 2022
22 Mar 2022 TM01 Termination of appointment of Michael Anthony Mcloughlin as a director on 28 February 2022
28 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
28 Jul 2021 AD01 Registered office address changed from 48B Geaglum Road Derrylin Enniskillen Fermanagh BT92 9GN Northern Ireland to PO Box Unit 531 Unit 531 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 28 July 2021
27 Jul 2021 AP01 Appointment of Ms Sarah Mcveigh as a director on 27 July 2021
08 Jun 2021 TM01 Termination of appointment of Robert Coffee as a director on 1 August 2020
08 Jun 2021 AD01 Registered office address changed from 9 Roden Street Kircubbin Newtownards BT22 2QT Northern Ireland to 48B Geaglum Road Derrylin Enniskillen Fermanagh BT92 9GN on 8 June 2021
21 May 2021 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
20 Jul 2020 AD01 Registered office address changed from 49 Ardmillan Road Killinchy Newtownards BT23 6QN Northern Ireland to 9 Roden Street Kircubbin Newtownards BT22 2QT on 20 July 2020
10 Dec 2019 AP01 Appointment of Miss Sally Stewart-Moore as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Robert Coffee as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mrs Christine Picton as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Bernard Eric Picton as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Shane Black as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mrs Ruth Van Ry as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Randy Repass Junior as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Michael Anthony Mcloughlin as a director on 28 November 2019
27 Aug 2019 AD01 Registered office address changed from 60 Myra Road Downpatrick Down BT30 7JX to 49 Ardmillan Road Killinchy Newtownards BT23 6QN on 27 August 2019
25 Jul 2019 NEWINC Incorporation