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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-04 with no updates

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28/08/2528 August 2025 NewTermination of appointment of Rebecca Mairs as a director on 2025-08-28

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21/03/2521 March 2025 Appointment of Ms Rebecca Mairs as a director on 2025-03-20

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20/03/2520 March 2025 Termination of appointment of Jenny Cooke as a director on 2025-03-06

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20/12/2420 December 2024 Micro company accounts made up to 2024-04-05

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20/12/2420 December 2024 Appointment of Ms Rebecca Mairs as a director on 2024-04-29

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20/12/2420 December 2024 Registered office address changed from 17 Ulsterville Avenue Belfast Antrim BT9 7AS to 21 Ormeau Avenue Belfast Antrim BT2 8HD on 2024-12-20

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19/10/2419 October 2024 Confirmation statement made on 2024-09-04 with no updates

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08/08/248 August 2024 Appointment of Mrs Fiona Mary Mcanespie as a director on 2024-08-01

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08/08/248 August 2024 Termination of appointment of Michael Weir as a director on 2024-08-08

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22/05/2422 May 2024 Termination of appointment of Fiona Mary Mcanespie as a director on 2024-05-22

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2023-09-04 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2023-04-05

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30/08/2330 August 2023 Director's details changed for Mr Sally Campton on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Mr Mark Francos on 2023-08-17

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21/04/2321 April 2023 Appointment of Mr Mark Francos as a director on 2023-04-20

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20/04/2320 April 2023 Appointment of Ms Fiona Mary Mcanespie as a director on 2023-04-20

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20/04/2320 April 2023 Appointment of Mr Sally Campton as a director on 2023-04-20

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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15/03/2315 March 2023 Termination of appointment of Sally Alexandra Visick as a director on 2021-03-01

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15/03/2315 March 2023 Confirmation statement made on 2023-02-08 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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09/12/219 December 2021 Appointment of Mr Neill Parker Cauwood as a director on 2021-12-09

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15/11/2115 November 2021 Current accounting period extended from 2022-02-28 to 2022-04-05

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08/11/218 November 2021 Termination of appointment of Gary William Dower as a director on 2021-10-25

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09/02/219 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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