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Company Documents

Date	Description
17/06/2517 June 2025	Confirmation statement made on 2025-06-17 with no updates View Document
21/11/2421 November 2024	Termination of appointment of Jennifer Patricia Bailie as a director on 2024-11-20 View Document
15/10/2415 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
26/09/2426 September 2024	Termination of appointment of Jay Michael Alexander Burbank as a director on 2024-09-26 View Document
21/09/2421 September 2024	Director's details changed for Mr Adrian Mullan on 2024-09-21 View Document
17/06/2417 June 2024	Confirmation statement made on 2024-06-17 with no updates View Document
17/06/2417 June 2024	Termination of appointment of Christine Ann Smyth as a director on 2024-03-12 View Document
13/06/2413 June 2024	Termination of appointment of Mary Frances Teresa Curran as a director on 2024-06-12 View Document
13/06/2413 June 2024	Termination of appointment of Mary Frances Teresa Curran as a secretary on 2024-06-12 View Document
13/06/2413 June 2024	Appointment of Mr Adrian Mullan as a secretary on 2024-06-12 View Document
05/12/235 December 2023	Termination of appointment of Danielle Louise Mccluskey as a director on 2023-12-04 View Document
05/12/235 December 2023	Termination of appointment of Gary Gates as a director on 2023-12-04 View Document
17/11/2317 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
10/10/2310 October 2023	Appointment of Mr Jay Michael Alexander Burbank as a director on 2023-10-04 View Document
05/10/235 October 2023	Appointment of Mr Adrian Mullan as a director on 2023-10-04 View Document
07/09/237 September 2023	Appointment of Mr Edward Johnston as a director on 2023-09-07 View Document
26/07/2326 July 2023	Appointment of Ms Jennifer Patricia Bailie as a director on 2023-07-18 View Document
24/07/2324 July 2023	Appointment of Ms Christine Ann Smyth as a director on 2023-07-18 View Document
24/07/2324 July 2023	Appointment of Mr Gary Gates as a director on 2023-07-18 View Document
17/06/2317 June 2023	Termination of appointment of Lucy Moyes as a director on 2022-12-13 View Document
17/06/2317 June 2023	Confirmation statement made on 2023-06-17 with no updates View Document
05/05/225 May 2022	Termination of appointment of Rene Mullin as a director on 2022-04-28 View Document
31/07/2131 July 2021	Confirmation statement made on 2021-06-17 with no updates View Document
25/08/2025 August 2020	DIRECTOR APPOINTED MRS JACQUELINE MARGARET CAMPBELL View Document
22/07/2022 July 2020	CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View Document
16/06/2016 June 2020	31/03/20 TOTAL EXEMPTION FULL View Document
16/03/2016 March 2020	APPOINTMENT TERMINATED, DIRECTOR AARON DRAIN View Document
20/02/2020 February 2020	APPOINTMENT TERMINATED, DIRECTOR ELAINE MATEER View Document
22/01/2022 January 2020	APPOINTMENT TERMINATED, DIRECTOR IVAN ARMSTRONG View Document
24/11/1924 November 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN View Document
11/08/1911 August 2019	APPOINTMENT TERMINATED, DIRECTOR JULIE STEWART View Document
11/08/1911 August 2019	APPOINTMENT TERMINATED, DIRECTOR EMMA MCCAULEY View Document
20/06/1920 June 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View Document
11/06/1911 June 2019	31/03/19 TOTAL EXEMPTION FULL View Document
23/05/1923 May 2019	SECRETARY APPOINTED MRS MARY FRANCES TERESA CURRAN View Document
23/05/1923 May 2019	DIRECTOR APPOINTED MR IVAN WILLIAM ARMSTRONG View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR KAREN DAYE HUTCHINSON View Document
25/03/1925 March 2019	APPOINTMENT TERMINATED, SECRETARY LINDA MCBURNEY View Document
25/03/1925 March 2019	APPOINTMENT TERMINATED, DIRECTOR LINDA MCBURNEY View Document
13/12/1813 December 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View Document
12/12/1812 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MS EMMA MCCAULEY View Document
14/11/1814 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GLAZIER / 14/11/2018 View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MS ELAINE MATEER View Document
12/11/1812 November 2018	DIRECTOR APPOINTED MRS RENE MULLIN View Document
11/11/1811 November 2018	DIRECTOR APPOINTED MR MARK ANDREW GLAZIER View Document
11/11/1811 November 2018	DIRECTOR APPOINTED MR AARON ANTHONY DRAIN View Document
21/07/1821 July 2018	CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View Document
10/05/1810 May 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN LAVERY View Document
28/12/1728 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
09/08/179 August 2017	SECRETARY APPOINTED MRS LINDA MCBURNEY View Document
09/08/179 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAYE HUTCHINSON / 28/07/2017 View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View Document
22/12/1622 December 2016	31/03/16 TOTAL EXEMPTION FULL View Document
10/09/1610 September 2016	DIRECTOR APPOINTED MRS MARY FRANCES TERESA CURRAN View Document
09/09/169 September 2016	APPOINTMENT TERMINATED, DIRECTOR JOANNA MC ARDLE View Document
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View Document
09/09/169 September 2016	APPOINTMENT TERMINATED, DIRECTOR AISLING BYRNE View Document
09/09/169 September 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLMAN View Document
09/09/169 September 2016	DIRECTOR APPOINTED MS JULIE STEWART View Document
12/11/1512 November 2015	31/03/15 TOTAL EXEMPTION FULL View Document
17/08/1517 August 2015	28/07/15 NO MEMBER LIST View Document
06/05/156 May 2015	ADOPT ARTICLES 10/02/2015 View Document
08/04/158 April 2015	DIRECTOR APPOINTED MISS HELEN CATHERINE LAVERY View Document
24/03/1524 March 2015	DIRECTOR APPOINTED MRS LINDA MCBURNEY View Document
20/03/1520 March 2015	APPOINTMENT TERMINATED, DIRECTOR DANIELLE MORGAN View Document
05/03/155 March 2015	ARTICLES OF ASSOCIATION View Document
08/12/148 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
16/09/1416 September 2014	28/07/14 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/12/134 December 2013	DISS40 (DISS40(SOAD)) View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE View Document
03/12/133 December 2013	28/07/13 NO MEMBER LIST View Document
29/11/1329 November 2013	FIRST GAZETTE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
27/02/1327 February 2013	DIRECTOR APPOINTED MR JAMES RUFUS WESLEY ALLEN View Document
13/02/1313 February 2013	DIRECTOR APPOINTED MISS DANIELLE MORGAN View Document
12/02/1312 February 2013	DIRECTOR APPOINTED MR WILLIAM ROBERT JAMES WHITE View Document
31/01/1331 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/12/123 December 2012	APPOINTMENT TERMINATED, DIRECTOR LAIM DE FRINSE View Document
02/10/122 October 2012	28/07/12 NO MEMBER LIST View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, DIRECTOR DECLAN BYRNE View Document
03/09/123 September 2012	DIRECTOR APPOINTED MR ANDREW COLMAN View Document
22/05/1222 May 2012	DIRECTOR APPOINTED AISLING BYRNE View Document
03/05/123 May 2012	DIRECTOR APPOINTED MISS JOANNA MC ARDLE View Document
23/04/1223 April 2012	DIRECTOR APPOINTED MR DECLAN BYRNE View Document
18/04/1218 April 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON View Document
18/04/1218 April 2012	APPOINTMENT TERMINATED, SECRETARY PETER HUTCHINSON View Document
18/04/1218 April 2012	APPOINTMENT TERMINATED, DIRECTOR JILL O'NEILL View Document
18/04/1218 April 2012	APPOINTMENT TERMINATED, DIRECTOR SOPHIE AGHAJANIAN View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCNALLY View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
26/08/1126 August 2011	28/07/11 NO MEMBER LIST View Document

25/08/1125 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JILL O'NEILL / 25/08/2011 View Document
25/08/1125 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAYE HUTCHINSON / 25/08/2011 View Document
25/08/1125 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / LAIM BRENDAN DE FRINSE / 25/08/2011 View Document
25/08/1125 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER HUTCHINSON / 25/08/2011 View Document
19/08/1119 August 2011	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR BRONAGH LAWSON View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM GINGLES View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR MAURA LYNCH View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN MAXWELL View Document
20/04/1120 April 2011	28/07/10 View Document
01/04/111 April 2011	View Document
01/04/111 April 2011	DIRECTOR APPOINTED CLAIRE MCNALLY View Document
01/04/111 April 2011	DIRECTOR APPOINTED SOPHIE SRPUHI AGHAJANIAN View Document
01/04/111 April 2011	SECRETARY APPOINTED PETER HUTCHINSON View Document
01/04/111 April 2011	APPOINTMENT TERMINATED, SECRETARY GRAHAM GINGLES View Document
24/01/1124 January 2011	DISS40 (DISS40(SOAD)) View Document
13/01/1113 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
22/12/1022 December 2010	DISS40 (DISS40(SOAD)) View Document
17/12/1017 December 2010	FIRST GAZETTE View Document
22/01/1022 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
04/08/094 August 2009	28/07/09 ANNUAL RETURN SHUTTLE View Document
12/06/0912 June 2009	CHANGE OF DIRS/SEC View Document
12/06/0912 June 2009	CHANGE OF DIRS/SEC View Document
06/05/096 May 2009	CHANGE OF DIRS/SEC View Document
06/05/096 May 2009	CHANGE OF DIRS/SEC View Document
06/05/096 May 2009	CHANGE OF DIRS/SEC View Document
06/05/096 May 2009	CHANGE OF DIRS/SEC View Document
28/01/0928 January 2009	31/03/08 ANNUAL ACCTS View Document
07/08/087 August 2008	28/07/08 ANNUAL RETURN SHUTTLE View Document
06/08/086 August 2008	CHANGE OF DIRS/SEC View Document
06/08/086 August 2008	CHANGE OF DIRS/SEC View Document
06/08/086 August 2008	CHANGE OF DIRS/SEC View Document
06/08/086 August 2008	CHANGE OF DIRS/SEC View Document
27/09/0727 September 2007	CHANGE OF DIRS/SEC View Document
21/09/0721 September 2007	28/07/07 ANNUAL RETURN SHUTTLE View Document
19/09/0719 September 2007	31/03/07 ANNUAL ACCTS View Document
28/03/0728 March 2007	CHANGE OF DIRS/SEC View Document
24/01/0724 January 2007	CHANGE OF DIRS/SEC View Document
23/01/0723 January 2007	31/03/06 ANNUAL ACCTS View Document
03/10/063 October 2006	28/07/06 ANNUAL RETURN SHUTTLE View Document
25/02/0625 February 2006	CHANGE OF DIRS/SEC View Document
16/12/0516 December 2005	CHANGE OF DIRS/SEC View Document
19/10/0519 October 2005	31/03/05 ANNUAL ACCTS View Document
08/08/058 August 2005	28/07/05 ANNUAL RETURN SHUTTLE View Document
28/01/0528 January 2005	31/03/04 ANNUAL ACCTS View Document
23/09/0423 September 2004	CHANGE OF DIRS/SEC View Document
03/08/043 August 2004	28/07/04 ANNUAL RETURN SHUTTLE View Document
17/12/0317 December 2003	31/03/03 ANNUAL ACCTS View Document
17/11/0317 November 2003	CHANGE OF DIRS/SEC View Document
17/11/0317 November 2003	CHANGE OF DIRS/SEC View Document
13/08/0313 August 2003	AUDITOR RESIGNATION View Document
13/08/0313 August 2003	CHANGE OF DIRS/SEC View Document
13/08/0313 August 2003	28/07/03 ANNUAL RETURN SHUTTLE View Document
13/08/0313 August 2003	CHANGE IN SIT REG ADD View Document
13/08/0313 August 2003	CHANGE OF DIRS/SEC View Document
04/10/024 October 2002	31/03/02 ANNUAL ACCTS View Document
09/09/029 September 2002	CHANGE OF DIRS/SEC View Document
09/09/029 September 2002	CHANGE OF DIRS/SEC View Document
05/09/025 September 2002	CHANGE OF DIRS/SEC View Document
03/09/023 September 2002	28/07/02 ANNUAL RETURN SHUTTLE View Document
16/08/0216 August 2002	CHANGE OF DIRS/SEC View Document
16/08/0216 August 2002	28/07/02 ANNUAL RETURN SHUTTLE View Document
31/07/0131 July 2001	31/03/01 ANNUAL ACCTS View Document
31/07/0131 July 2001	28/07/01 ANNUAL RETURN SHUTTLE View Document
10/07/0110 July 2001	CHANGE OF DIRS/SEC View Document
21/06/0121 June 2001	CHANGE OF DIRS/SEC View Document
06/06/016 June 2001	CHANGE OF DIRS/SEC View Document
31/05/0131 May 2001	CHANGE OF DIRS/SEC View Document
28/12/0028 December 2000	31/03/00 ANNUAL ACCTS View Document
31/07/0031 July 2000	28/07/00 ANNUAL RETURN SHUTTLE View Document
15/03/0015 March 2000	CHANGE IN SIT REG ADD View Document
29/01/0029 January 2000	SPECIAL/EXTRA RESOLUTION View Document
29/01/0029 January 2000	UPDATED MEM AND ARTS View Document
22/01/0022 January 2000	31/03/99 ANNUAL ACCTS View Document
24/08/9924 August 1999	28/07/99 ANNUAL RETURN SHUTTLE View Document
18/08/9918 August 1999	CHANGE OF DIRS/SEC View Document
18/08/9918 August 1999	CHANGE OF DIRS/SEC View Document
15/05/9915 May 1999	CHANGE OF DIRS/SEC View Document
30/09/9830 September 1998	28/07/98 ANNUAL RETURN SHUTTLE View Document
28/05/9828 May 1998	CHANGE OF DIRS/SEC View Document
13/05/9813 May 1998	CHANGE OF DIRS/SEC View Document
05/05/985 May 1998	CHANGE OF DIRS/SEC View Document
08/04/988 April 1998	31/03/98 ANNUAL ACCTS View Document
31/03/9831 March 1998	CHANGE OF ARD View Document
23/03/9823 March 1998	CHANGE OF DIRS/SEC View Document
23/03/9823 March 1998	CHANGE OF DIRS/SEC View Document
23/03/9823 March 1998	CHANGE OF DIRS/SEC View Document
23/03/9823 March 1998	CHANGE OF DIRS/SEC View Document
28/07/9728 July 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/07/9728 July 1997	PARS RE DIRS/SIT REG OFF View Document
28/07/9728 July 1997	MEMORANDUM View Document
28/07/9728 July 1997	DECLN COMPLNCE REG NEW CO View Document
28/07/9728 July 1997	DECLN REG CO EXEMPT LTD View Document
28/07/9728 July 1997	ARTICLES View Document

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