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Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
14/01/2514 January 2025 | Notification of a person with significant control statement |
13/11/2413 November 2024 | Total exemption full accounts made up to 2024-01-31 |
19/01/2419 January 2024 | Secretary's details changed for Ms Gail Glyneth Prentice on 2024-01-16 |
17/01/2417 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
17/01/2417 January 2024 | Secretary's details changed |
08/12/238 December 2023 | Total exemption full accounts made up to 2023-01-31 |
07/03/237 March 2023 | Appointment of Mr Declan Byrne as a director on 2023-02-22 |
03/03/233 March 2023 | Appointment of Ms Lesley Cherry as a director on 2023-02-22 |
03/03/233 March 2023 | Appointment of Mr Ben Crothers as a director on 2023-02-22 |
23/02/2323 February 2023 | Termination of appointment of Bridgin Farren as a director on 2023-02-22 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOYLE |
16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGIN FARREN / 16/05/2019 |
16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGHIN FARREN / 16/05/2019 |
16/05/1916 May 2019 | SECRETARY APPOINTED MS GAIL GLYNETH PRENTICE |
16/05/1916 May 2019 | CESSATION OF MARTIN BOYLE AS A PSC |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA MALONE |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYLE |
16/05/1916 May 2019 | DIRECTOR APPOINTED MS CEARDHA ELLEN MORGAN |
16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGIN FARREN |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN SHIPSIDES |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 44 - 46 CORPORATION STREET BELFAST BT1 3DE |
02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BOYLE |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCWILLIAMS |
24/01/1824 January 2018 | DIRECTOR APPOINTED MR DAN SHIPSIDES |
24/01/1824 January 2018 | DIRECTOR APPOINTED MS BRIDGHIN FARREN |
24/01/1824 January 2018 | DIRECTOR APPOINTED DR DAVID ANDREW HILL |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
24/01/1824 January 2018 | CESSATION OF UNA WALKER AS A PSC |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FREEMAN |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLENNAN |
06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
22/09/1722 September 2017 | ALTER ARTICLES 27/07/2017 |
12/09/1712 September 2017 | ARTICLES OF ASSOCIATION |
04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DECLAN HILL |
04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR UNA WALKER |
04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE PRICE |
04/04/174 April 2017 | DIRECTOR APPOINTED MR SIMON MCWILLIAMS |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY GAIL PRENTICE |
03/03/163 March 2016 | SECRETARY APPOINTED MR MARTIN BOYLE |
09/02/169 February 2016 | 24/01/16 NO MEMBER LIST |
09/02/169 February 2016 | DIRECTOR APPOINTED MISS CLARE PRICE |
03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
28/01/1528 January 2015 | 24/01/15 NO MEMBER LIST |
03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
05/02/145 February 2014 | 24/01/14 NO MEMBER LIST |
09/01/149 January 2014 | DIRECTOR APPOINTED MR MARTIN BOYLE |
09/01/149 January 2014 | DIRECTOR APPOINTED MR SHIRO MASUYAMA |
09/01/149 January 2014 | DIRECTOR APPOINTED MS LISA MALONE |
09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MALONE / 08/11/2013 |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONNUALA DORAN |
19/11/1319 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/13 |
31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
28/01/1328 January 2013 | 24/01/13 NO MEMBER LIST |
27/09/1227 September 2012 | DIRECTOR APPOINTED MS UNA WALKER |
27/09/1227 September 2012 | DIRECTOR APPOINTED MS FIONNUALA EVELYN DORAN |
19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONNUALA EVELYN DORAN / 07/09/2012 |
15/09/1215 September 2012 | APPOINTMENT TERMINATED, SECRETARY FIONNUALA DORAN |
15/09/1215 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EILIS O'BAOILL |
15/09/1215 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY HILL |
15/09/1215 September 2012 | SECRETARY APPOINTED MRS GAIL GLYNETH PRENTICE |
15/09/1215 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EILIS O' BAOILL |
25/01/1225 January 2012 | 24/01/12 NO MEMBER LIST |
12/01/1212 January 2012 | SECRETARY APPOINTED MS FIONNUALA EVELYN DORAN |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY NAOMI DRAPER |
05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
04/02/114 February 2011 | 24/01/11 NO MEMBER LIST |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY ERIKA REID |
25/01/1125 January 2011 | SECRETARY APPOINTED MS NAOMI DRAPER |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAPIER |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE HOGG |
29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
29/03/1029 March 2010 | SECRETARY APPOINTED MS ERIKA REID |
10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDAN JAMISON |
30/01/1030 January 2010 | DIRECTOR APPOINTED BARBARA FREEMAN |
29/01/1029 January 2010 | DIRECTOR APPOINTED MR TONY HILL |
29/01/1029 January 2010 | 24/01/10 NO MEMBER LIST |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILIS O'BAOILL / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN HILL / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HOGG / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LINDSEY NAPIER / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILIS O' BAOILL / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACLENNAN / 25/01/2010 |
11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LEO DEVLIN |
11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILSON |
25/11/0925 November 2009 | DIRECTOR APPOINTED MRS EILIS O'BAOILL |
25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELEANOR PHILLIPS |
25/11/0925 November 2009 | SECRETARY APPOINTED MR BRENDAN JAMISON |
21/11/0921 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
06/07/096 July 2009 | CHANGE OF DIRS/SEC |
06/07/096 July 2009 | CHANGE OF DIRS/SEC |
23/03/0923 March 2009 | CHANGE OF DIRS/SEC |
23/03/0923 March 2009 | CHANGE OF DIRS/SEC |
04/02/094 February 2009 | 24/01/09 ANNUAL RETURN SHUTTLE |
27/01/0927 January 2009 | CHANGE OF DIRS/SEC |
22/12/0822 December 2008 | CHANGE OF DIRS/SEC |
22/12/0822 December 2008 | CHANGE OF DIRS/SEC |
26/11/0826 November 2008 | CHANGE OF DIRS/SEC |
20/11/0820 November 2008 | CHANGE OF DIRS/SEC |
05/11/085 November 2008 | 31/01/08 ANNUAL ACCTS |
05/11/085 November 2008 | CHANGE OF DIRS/SEC |
02/10/082 October 2008 | CHANGE OF DIRS/SEC |
02/10/082 October 2008 | CHANGE OF DIRS/SEC |
06/06/086 June 2008 | CHANGE OF DIRS/SEC |
04/04/084 April 2008 | CHANGE OF DIRS/SEC |
04/04/084 April 2008 | CHANGE OF DIRS/SEC |
04/04/084 April 2008 | CHANGE OF DIRS/SEC |
29/02/0829 February 2008 | 24/01/08 |
26/02/0826 February 2008 | CHANGE OF DIRS/SEC |
26/02/0826 February 2008 | CHANGE OF DIRS/SEC |
26/02/0826 February 2008 | CHANGE OF DIRS/SEC |
26/02/0826 February 2008 | CHANGE OF DIRS/SEC |
26/02/0826 February 2008 | CHANGE OF DIRS/SEC |
13/12/0713 December 2007 | 31/01/07 ANNUAL ACCTS |
22/02/0722 February 2007 | CHANGE OF DIRS/SEC |
22/02/0722 February 2007 | 24/01/07 ANNUAL RETURN SHUTTLE |
12/12/0612 December 2006 | 31/01/06 ANNUAL ACCTS |
17/02/0617 February 2006 | 24/01/06 ANNUAL RETURN SHUTTLE |
11/01/0611 January 2006 | 31/01/05 ANNUAL ACCTS |
18/02/0518 February 2005 | 24/01/05 ANNUAL RETURN SHUTTLE |
18/02/0518 February 2005 | CHANGE OF DIRS/SEC |
18/02/0518 February 2005 | CHANGE OF DIRS/SEC |
18/02/0518 February 2005 | CHANGE OF DIRS/SEC |
14/12/0414 December 2004 | 31/01/04 ANNUAL ACCTS |
25/06/0425 June 2004 | CHANGE IN SIT REG ADD |
24/06/0424 June 2004 | CHANGE IN SIT REG ADD |
19/05/0419 May 2004 | 24/01/04 ANNUAL RETURN SHUTTLE |
26/03/0426 March 2004 | 31/01/03 ANNUAL ACCTS |
19/02/0419 February 2004 | CHANGE IN SIT REG ADD |
01/04/031 April 2003 | 24/01/03 ANNUAL RETURN SHUTTLE |
04/12/024 December 2002 | 31/01/02 ANNUAL ACCTS |
29/01/0229 January 2002 | 24/01/02 ANNUAL RETURN SHUTTLE |
10/12/0110 December 2001 | 31/01/01 ANNUAL ACCTS |
08/03/018 March 2001 | 31/01/00 ANNUAL ACCTS |
26/01/0126 January 2001 | 24/01/01 ANNUAL RETURN SHUTTLE |
11/04/0011 April 2000 | 24/01/00 ANNUAL RETURN SHUTTLE |
06/11/996 November 1999 | 31/01/99 ANNUAL ACCTS |
12/03/9912 March 1999 | CHANGE OF DIRS/SEC |
26/02/9926 February 1999 | 24/01/99 ANNUAL RETURN SHUTTLE |
28/01/9928 January 1999 | 31/01/98 ANNUAL ACCTS |
06/02/986 February 1998 | 24/01/98 ANNUAL RETURN SHUTTLE |
04/12/974 December 1997 | 31/01/97 ANNUAL ACCTS |
21/03/9721 March 1997 | CHANGE OF DIRS/SEC |
03/02/973 February 1997 | 24/01/97 ANNUAL RETURN SHUTTLE |
06/09/966 September 1996 | 31/01/96 ANNUAL ACCTS |
15/02/9615 February 1996 | CHANGE OF DIRS/SEC |
15/02/9615 February 1996 | 24/01/96 ANNUAL RETURN SHUTTLE |
15/02/9615 February 1996 | CHANGE OF DIRS/SEC |
15/02/9615 February 1996 | CHANGE OF DIRS/SEC |
18/12/9518 December 1995 | 31/01/95 ANNUAL ACCTS |
01/05/951 May 1995 | 28/01/95 ANNUAL RETURN SHUTTLE |
30/11/9430 November 1994 | 31/01/94 ANNUAL ACCTS |
30/03/9430 March 1994 | 28/01/94 ANNUAL RETURN SHUTTLE |
28/01/9328 January 1993 | MEMORANDUM |
28/01/9328 January 1993 | DECLN COMPLNCE REG NEW CO |
28/01/9328 January 1993 | ARTICLES |
28/01/9328 January 1993 | PARS RE DIRS/SIT REG OFF |
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