THE PARENT ROOMS LTD

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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01/05/251 May 2025 Appointment of Ms Chloe Mcvey as a director on 2025-02-20

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01/05/251 May 2025 Appointment of Catherine White as a director on 2025-02-20

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01/05/251 May 2025 Termination of appointment of Leslie Carol Altic as a director on 2025-02-20

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-06-30

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17/06/2417 June 2024 Termination of appointment of Aisling Kelly Cooper as a director on 2024-06-17

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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02/02/242 February 2024 Appointment of Mr Matthew Allen as a director on 2024-02-02

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16/01/2416 January 2024 Appointment of Mr Sean Mcdaid as a director on 2024-01-16

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07/12/237 December 2023 Total exemption full accounts made up to 2023-06-30

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30/11/2330 November 2023 Termination of appointment of Karen Mccloskey as a director on 2023-10-26

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21/09/2321 September 2023 Termination of appointment of Emma Fraser as a director on 2023-09-21

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21/09/2321 September 2023 Termination of appointment of Hannah Brown as a director on 2023-09-15

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02/08/232 August 2023 Confirmation statement made on 2023-06-17 with no updates

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02/08/232 August 2023 Secretary's details changed for Mrs Michelle Marie Bradley on 2022-12-20

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02/08/232 August 2023 Termination of appointment of Paula Mclarnon as a director on 2023-07-31

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02/08/232 August 2023 Termination of appointment of Emma Smith as a director on 2023-07-31

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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02/11/222 November 2022 Termination of appointment of Lindsay Elizabeth Margaret Robinson as a director on 2022-10-25

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02/11/222 November 2022 Director's details changed for Ms Aisling Kelly Cooper on 2022-10-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Termination of appointment of Carolyn Craig as a director on 2022-05-17

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26/11/2126 November 2021 Appointment of Mrs Emma Smith as a director on 2021-11-02

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26/11/2126 November 2021 Appointment of Mrs Karen Mccloskey as a director on 2021-11-02

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26/11/2126 November 2021 Appointment of Mrs Paula Mclarnon as a director on 2021-11-02

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30/09/2130 September 2021 Registered office address changed from C/O Womenstec, 29 Chichester Avenue C/O Women'stec 29 Chichester Avenue Belfast Antrim BT15 5EH United Kingdom to Unit 17-18 North City Business Centre 2 Duncairn Gardens Belfast BT15 2GG on 2021-09-30

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27/07/2127 July 2021 Appointment of Mrs Michelle Marie Bradley as a secretary on 2021-07-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/04/2120 April 2021 COMPANY NAME CHANGED WE ARE PANGS LTD CERTIFICATE ISSUED ON 20/04/21

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 25 LANSDOWNE ROAD BELFAST BT15 4AA NORTHERN IRELAND

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23/03/2123 March 2021 DIRECTOR APPOINTED MISS HANNAH BROWN

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16/11/2016 November 2020 DIRECTOR APPOINTED MRS CAROLYN CRAIG

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14/11/2014 November 2020 DIRECTOR APPOINTED MRS LINDSAY ELIZABETH MARGARET ROBINSON

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14/11/2014 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRADLEY

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08/09/208 September 2020 DIRECTOR APPOINTED MS BYBIT PAMELA AREKETA

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29/08/2029 August 2020 DIRECTOR APPOINTED MRS SEANA CATHERINE TALBOT

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29/08/2029 August 2020 DIRECTOR APPOINTED MRS SHONA KAREN HAMILTON

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR SHONA HAMILTON

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR SEÁNA TALBOT

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18/06/1918 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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