Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
RP09 |
Address of officer Miss Shannon Gough changed to NI702017 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 13 February 2025
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13 Feb 2025 |
RP09 |
Address of officer Leah Anne Eatwell changed to NI702017 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 13 February 2025
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13 Feb 2025 |
RP09 |
Address of officer Leah Anne Eatwell changed to NI702017 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 13 February 2025
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13 Feb 2025 |
RP09 |
Address of officer Miss Victoria Elizabeth Baker changed to NI702017 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 13 February 2025
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13 Feb 2025 |
RP09 |
Address of officer Miss Victoria Elizabeth Baker changed to NI702017 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 13 February 2025
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13 Feb 2025 |
RP09 |
Address of officer Victoria Louise Papworth changed to NI702017 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 13 February 2025
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13 Feb 2025 |
RP05 |
Registered office address changed to PO Box 2381, Ni702017 - Companies House Default Address, Belfast, BT1 9DY on 13 February 2025
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04 Oct 2024 |
TM01 |
Termination of appointment of Leah Anne Eatwell as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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03 Sep 2024 |
AD01 |
Registered office address changed from Unit C21, St George's Building 37-41 High Street Belfast BT1 2AB Northern Ireland to 228 Elmwood Building Old Bakers Court Belfast BT6 8QU on 3 September 2024
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ANNOTATION
Part Admin Removed The address details on the AD01 were administratively removed from the public register on 13/02/2025 as the material was not properly delivered.
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21 Aug 2024 |
AP01 |
Appointment of Miss Victoria Elizabeth Baker as a director on 19 September 2023
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21 Aug 2024 |
AP01 |
Appointment of Leah Anne Eatwell as a director on 19 September 2023
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14 Aug 2024 |
AP03 |
Appointment of Victoria Louise Papworth as a secretary on 1 July 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Lee Peter Marsden as a secretary on 1 July 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Aug 2024 |
AD01 |
Registered office address changed from 228 Elmwood Building, Old Bakers Court Belfast BT6 8QU Northern Ireland to Unit C21, St George's Building 37-41 High Street Belfast BT1 2AB on 14 August 2024
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14 Aug 2024 |
AP03 |
Appointment of Lee Peter Marsden as a secretary on 1 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Shannon Gough as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Leah Anne Eatwell as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Victoria Elizabeth Baker as a director on 18 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Miss Victoria Elizabeth Baker as a director on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Miss Shannon Gough as a director on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Ruifeng Dou as a director on 2 July 2024
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27 Jun 2024 |
AP01 |
Appointment of Leah Anne Eatwell as a director on 27 June 2024
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