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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12 Feb 2025 |
RP09 |
Address of officer Miss Elizabeth Helen Sargeant changed to NI707998 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 12 February 2025
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12 Feb 2025 |
RP09 |
Address of officer Elizabeth Helen Sargeant changed to NI707998 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 12 February 2025
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12 Feb 2025 |
RP09 |
Address of officer Jorden Anthony Parnell changed to NI707998 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 12 February 2025
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12 Feb 2025 |
RP09 |
Address of officer Mr Jorden Anthony Parnell changed to NI707998 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 12 February 2025
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12 Feb 2025 |
RP09 |
Address of officer Mr Daniel Andrew Elderfield changed to NI707998 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 12 February 2025
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12 Feb 2025 |
RP09 |
Address of officer Mr Daniel Andrew Elderfield changed to NI707998 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 12 February 2025
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12 Feb 2025 |
RP09 |
Address of officer Mr Daniel Andrew Elderfield changed to NI707998 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 12 February 2025
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12 Feb 2025 |
RP09 |
Address of officer Dean Robert Baker changed to NI707998 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 12 February 2025
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12 Feb 2025 |
RP05 |
Registered office address changed to PO Box 2381, Ni707998 - Companies House Default Address, Belfast, BT1 9DY on 12 February 2025
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04 Oct 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Helen Sargeant as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Daniel Andrew Elderfield as a director on 4 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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09 Sep 2024 |
AD01 |
Registered office address changed from , Block a Mill House, 370 Newtownards Road, Belfast, BT4 1HG to Suite 7029 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 9 September 2024
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ANNOTATION
Part Admin Removed The Registered office address on the AD01 were administratively removed from the public register on 12/02/2025 as the material was not properly delivered
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20 Aug 2024 |
AP01 |
Appointment of Elizabeth Helen Sargeant as a director on 10 January 2024
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20 Aug 2024 |
AP01 |
Appointment of Jorden Anthony Parnell as a director on 10 January 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Daniel Andrew Elderfield as a director on 10 January 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
AD01 |
Registered office address changed
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08 Aug 2024 |
AP03 |
Appointment of Dean Robert Baker as a secretary on 1 July 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Elizabeth Helen Sargeant as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Daniel Andrew Elderfield as a director on 24 June 2024
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16 Jun 2024 |
AP01 |
Appointment of Mr Daniel Andrew Elderfield as a director on 16 June 2024
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16 Jun 2024 |
AP01 |
Appointment of Mr Jorden Anthony Parnell as a director on 16 June 2024
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