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Company number NI680144

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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)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
14 May 2024 AA Total exemption full accounts made up to 30 June 2023
30 Apr 2024 AP01 Appointment of Ms Susan Mairs as a director on 31 July 2023
26 Apr 2024 TM01 Termination of appointment of Luke James Taylor as a director on 31 July 2023
26 Apr 2024 TM01 Termination of appointment of Thelma Margot Speirs as a director on 31 July 2023
26 Apr 2024 TM02 Termination of appointment of Thelma Margot Speirs as a secretary on 31 July 2023
26 Apr 2024 TM01 Termination of appointment of Mark Christie as a director on 31 July 2023
26 Apr 2024 AP01 Appointment of Mrs Niamh Wright as a director on 25 June 2023
26 Apr 2024 AP01 Appointment of Mr Peter Wright as a director on 25 June 2023
26 Apr 2024 AP01 Appointment of Mrs Adelle Black as a director on 31 July 2023
26 Apr 2024 AP01 Appointment of Mr Liam Black as a director on 31 July 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Mar 2023 TM01 Termination of appointment of William Marc Taylor as a director on 28 February 2023
12 Nov 2022 AP01 Appointment of Ms Iris Elizabeth Loney as a director on 1 November 2022
07 Aug 2022 AP03 Appointment of Mrs Thelma Margot Speirs as a secretary on 6 August 2022
07 Aug 2022 TM01 Termination of appointment of Michael Thompson Boyd as a director on 3 August 2022
07 Aug 2022 AP01 Appointment of Mr Mark Christie as a director on 6 August 2022
07 Aug 2022 TM01 Termination of appointment of Joyce Holliday Boyd as a director on 3 August 2022
07 Aug 2022 AP01 Appointment of Mrs Thelma Margot Speirs as a director on 6 August 2022
07 Aug 2022 AP01 Appointment of Mr Dillon Marc Taylor as a director on 6 August 2022
07 Aug 2022 AP01 Appointment of Mr Luke James Taylor as a director on 6 August 2022
24 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
21 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association