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Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Appointment of Ms Lindsay Mead as a director on 2025-06-17 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 12/06/2512 June 2025 | Appointment of Ms Δ€ine Crawford as a director on 2025-06-12 |
| 18/05/2518 May 2025 | Appointment of Ms Shauna Violet Mulligan as a director on 2025-05-18 |
| 28/04/2528 April 2025 | Second filing for the appointment of Miss Emily Mary Louise Laverty as a director |
| 17/04/2517 April 2025 | Termination of appointment of Erin Lligh Bennett as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Rachel Kavanagh as a director on 2025-04-17 |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/03/2525 March 2025 | Director's details changed for Mr Ryan Benjamin Allen on 2025-03-21 |
| 25/03/2525 March 2025 | Registered office address changed from Unit 37-38 Connswater Shopping Centre Bloomfield Avenue Belfast BT5 5LP Northern Ireland to 6 Doagh Road Ballyclare BT39 9BG on 2025-03-25 |
| 25/03/2525 March 2025 | Secretary's details changed for Ms Megan Wearen on 2025-03-21 |
| 25/03/2525 March 2025 | Director's details changed for Miss Rachel Kavanagh on 2025-03-21 |
| 25/03/2525 March 2025 | Director's details changed for Miss Emily Mary Louise Laverty on 2025-03-21 |
| 21/02/2521 February 2025 | Appointment of Ms Megan Wearen as a secretary on 2025-02-21 |
| 17/01/2517 January 2025 | Director's details changed for Mr Ryan Benjamin Allen on 2025-01-17 |
| 10/01/2510 January 2025 | Termination of appointment of Amy Gibney Devlin as a director on 2025-01-01 |
| 25/11/2425 November 2024 | Appointment of Miss Erin Lligh Bennett as a director on 2024-11-21 |
| 21/11/2421 November 2024 | Termination of appointment of Tarth Lauren Mcgonigle as a director on 2024-11-21 |
| 24/07/2424 July 2024 | Termination of appointment of Katie Mcfadden as a director on 2024-07-24 |
| 23/07/2423 July 2024 | Termination of appointment of Hannah Rose Gilbert - Mcmurray as a director on 2024-07-22 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 22/04/2422 April 2024 | Termination of appointment of Ekaterina Solomatina as a director on 2024-04-14 |
| 22/04/2422 April 2024 | Director's details changed for Miss Amy Gibney Devlin on 2024-04-14 |
| 22/04/2422 April 2024 | Director's details changed for Miss Amy Gibney Devlin on 2023-07-01 |
| 22/04/2422 April 2024 | Appointment of Miss Rachel Kavanagh as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Ms. Katie Mcfadden as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Mr Ryan Benjamin Allen as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Miss Tarth Lauren Mcgonigle as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Miss Emily Mary Louise Laverty as a director on 2024-04-22 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Appointment of Miss Hannah Rose Gilbert - Mcmurray as a director on 2023-08-09 |
| 27/09/2327 September 2023 | Termination of appointment of Lenka Davidikova as a director on 2023-09-17 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2316 May 2023 | Termination of appointment of Ekaterina Buryakova as a director on 2023-05-16 |
| 03/05/233 May 2023 | Appointment of Lenka Davidikova as a director on 2023-04-20 |
| 03/05/233 May 2023 | Termination of appointment of Xavier Mercade Costa as a director on 2023-03-25 |
| 06/03/236 March 2023 | Appointment of Miss Amy Gibney Devlin as a director on 2023-03-01 |
| 12/01/2312 January 2023 | Director's details changed for Miss Katya Solomatina on 2023-01-01 |
| 21/10/2221 October 2022 | Termination of appointment of Holly Foskett as a director on 2022-10-19 |
| 21/10/2221 October 2022 | Termination of appointment of Chloe Austin as a director on 2022-10-01 |
| 21/10/2221 October 2022 | Appointment of Miss Ekaterina Buryakova as a director on 2022-10-01 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 05/05/225 May 2022 | Appointment of Miss Katya Solomatina as a director on 2022-05-01 |
| 22/04/2222 April 2022 | Termination of appointment of Meadhbh Mcilgorm as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Termination of appointment of Aine Mcguinness as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Termination of appointment of Laura Harvey-Graham as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Termination of appointment of Jessica Gunn as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Termination of appointment of Malachy Mccrudden as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Termination of appointment of Latisha Reihill as a director on 2022-04-21 |
| 04/02/224 February 2022 | Termination of appointment of Sinead Cameron as a director on 2022-02-03 |
| 12/05/1512 May 2015 | 08/05/15 NO MEMBER LIST |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROISIN DALEY |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA YATES |
| 02/01/152 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/11/1415 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA NI MHAOILIR |
| 15/11/1415 November 2014 | DIRECTOR APPOINTED MR DAVID FREDERICK MAHON |
| 15/11/1415 November 2014 | DIRECTOR APPOINTED MS ROISIN MAIRE DALEY |
| 15/11/1415 November 2014 | DIRECTOR APPOINTED MS IOLANDA ROCHA DIAS |
| 15/11/1415 November 2014 | DIRECTOR APPOINTED MISS GEORGIA GRACE YATES |
| 15/11/1415 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON HIGGINS |
| 15/11/1415 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HUNTER |
| 15/11/1415 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCCAFFERTY |
| 04/06/144 June 2014 | 08/05/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MS RACHAEL CAMPBELL-PALMER |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYNE ALEXANDRA HOBSON / 04/12/2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MISS FAYNE ALEXANDRA HOBSON |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIGHLE BHREATHNACH-CASHELL |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEVLIN |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAIREAD DUNNE |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MS DEIRDRE BRIGID MORRISSEY |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR LIAM ANDREW CRICHTON |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR BARRY MULHOLLAND |
| 04/06/134 June 2013 | 08/05/13 NO MEMBER LIST |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LECKIE |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR CONOR PATRICK MCCAFFERTY |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MISS DOROTHY VIOLET ANNE HUNTER |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MISS FIONA NI MHAOILIR |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR RICHARD GEORGE LECKIE |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR JASON GORDON HIGGINS |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE QUAIL |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FEARGAL O'MALLEY |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CATHERINE MARY ELIZABETH DEVLIN / 28/05/2012 |
| 28/05/1228 May 2012 | 08/05/12 NO MEMBER LIST |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AMBERLEA NEELY (FORMER NAME: TRAINOR) |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL MARTIN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MISS SIGHLE BHREATHNACH-CASHELL |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MS MAIREAD THERESE DUNNE |
| 05/04/125 April 2012 | DIRECTOR APPOINTED DR. CATHERINE MARY ELIZABETH DEVLIN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA GOGGIN |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 1 April 2011 |
| 27/05/1127 May 2011 | 08/05/11 NO MEMBER LIST |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BIONDI |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR MIGUEL MARTIN |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCAMBRIDGE |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MISS ANNE MARGARET QUAIL |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH MARTIN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR FEARGAL SEAN PATRICK O'MALLEY |
| 02/12/102 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/102 December 2010 | ARTICLES OF ASSOCIATION |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMBERLEA TRAINOR / 08/05/2010 |
| 01/06/101 June 2010 | 08/05/10 NO MEMBER LIST |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TURNER / 08/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCCAMBRIDGE / 08/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MARTIN / 08/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GOGGIN / 08/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 08/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BIONDI / 08/05/2010 |
| 08/03/108 March 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 08/05/098 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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