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Company number NI679735

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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)
30 Jul 2024 TM01 Termination of appointment of Steven Paul Scullion as a director on 16 July 2024
12 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jan 2024 AD01 Registered office address changed from C/O-Edwards & Co. Solicitors 28 Hill Street Belfast Co.Antrim BT1 2LA to 31 Rugby Road Rugby Road Belfast BT7 1PT on 30 January 2024
14 Dec 2023 PSC01 Notification of Darren Noel Charles Hargan as a person with significant control on 9 October 2023
14 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Darren Hargan on 14 December 2023
12 Dec 2023 TM01 Termination of appointment of Tiffany Rieke Fragman as a director on 9 October 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
04 Jun 2023 TM01 Termination of appointment of James Lowry Grant as a director on 4 November 2022
04 Jun 2023 TM02 Termination of appointment of Lowry Grant as a secretary on 4 November 2022
22 Mar 2023 AP01 Appointment of Mr Brian Eugene Doherty as a director on 9 March 2023
06 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Nov 2022 TM01 Termination of appointment of Henry Joseph Grant as a director on 8 November 2022
04 Nov 2022 AP01 Appointment of Mr Steven Paul Scullion as a director on 3 November 2022
22 Sep 2022 AP01 Appointment of Mr John Paul Harkin as a director on 9 September 2022
14 Sep 2022 TM01 Termination of appointment of Brenda Morgan Mbe as a director on 14 September 2022
14 Sep 2022 TM01 Termination of appointment of Tiffany Fragman as a director on 14 September 2022
10 Aug 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
10 Aug 2022 AP01 Appointment of Mrs Brenda Morgan Mbe as a director on 29 July 2022
10 Aug 2022 TM01 Termination of appointment of Karen Mary Gallagher as a director on 4 August 2022
01 Aug 2022 AP01 Appointment of Mrs Brenda Morgan as a director on 29 July 2022
23 Jun 2022 AP01 Appointment of Ms. Selina Alexandra Horschi as a director on 20 June 2022
21 Jun 2022 AP03 Appointment of Mr Lowry Grant as a secretary on 9 June 2022
21 Jun 2022 AP01 Appointment of Ms Tiffany Fragman as a director on 9 June 2022