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DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-01-12 with no updates

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14/01/2514 January 2025 Notification of a person with significant control statement

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-01-31

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19/01/2419 January 2024 Secretary's details changed for Ms Gail Glyneth Prentice on 2024-01-16

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17/01/2417 January 2024 Confirmation statement made on 2024-01-12 with no updates

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17/01/2417 January 2024 Secretary's details changed

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08/12/238 December 2023 Total exemption full accounts made up to 2023-01-31

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07/03/237 March 2023 Appointment of Mr Declan Byrne as a director on 2023-02-22

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03/03/233 March 2023 Appointment of Ms Lesley Cherry as a director on 2023-02-22

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03/03/233 March 2023 Appointment of Mr Ben Crothers as a director on 2023-02-22

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23/02/2323 February 2023 Termination of appointment of Bridgin Farren as a director on 2023-02-22

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13/01/2313 January 2023 Confirmation statement made on 2023-01-12 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/05/1916 May 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN BOYLE

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGIN FARREN / 16/05/2019

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGHIN FARREN / 16/05/2019

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16/05/1916 May 2019 SECRETARY APPOINTED MS GAIL GLYNETH PRENTICE

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16/05/1916 May 2019 CESSATION OF MARTIN BOYLE AS A PSC

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR LISA MALONE

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYLE

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16/05/1916 May 2019 DIRECTOR APPOINTED MS CEARDHA ELLEN MORGAN

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGIN FARREN

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAN SHIPSIDES

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 44 - 46 CORPORATION STREET BELFAST BT1 3DE

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02/11/182 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BOYLE

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MCWILLIAMS

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24/01/1824 January 2018 DIRECTOR APPOINTED MR DAN SHIPSIDES

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24/01/1824 January 2018 DIRECTOR APPOINTED MS BRIDGHIN FARREN

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24/01/1824 January 2018 DIRECTOR APPOINTED DR DAVID ANDREW HILL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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24/01/1824 January 2018 CESSATION OF UNA WALKER AS A PSC

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA FREEMAN

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLENNAN

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06/11/176 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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22/09/1722 September 2017 ALTER ARTICLES 27/07/2017

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12/09/1712 September 2017 ARTICLES OF ASSOCIATION

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR DECLAN HILL

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR UNA WALKER

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR CLARE PRICE

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04/04/174 April 2017 DIRECTOR APPOINTED MR SIMON MCWILLIAMS

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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02/11/162 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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03/03/163 March 2016 APPOINTMENT TERMINATED, SECRETARY GAIL PRENTICE

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03/03/163 March 2016 SECRETARY APPOINTED MR MARTIN BOYLE

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09/02/169 February 2016 24/01/16 NO MEMBER LIST

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09/02/169 February 2016 DIRECTOR APPOINTED MISS CLARE PRICE

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03/11/153 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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28/01/1528 January 2015 24/01/15 NO MEMBER LIST

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03/11/143 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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05/02/145 February 2014 24/01/14 NO MEMBER LIST

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09/01/149 January 2014 DIRECTOR APPOINTED MR MARTIN BOYLE

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09/01/149 January 2014 DIRECTOR APPOINTED MR SHIRO MASUYAMA

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09/01/149 January 2014 DIRECTOR APPOINTED MS LISA MALONE

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MALONE / 08/11/2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR FIONNUALA DORAN

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19/11/1319 November 2013 AMENDED FULL ACCOUNTS MADE UP TO 31/01/13

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31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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28/01/1328 January 2013 24/01/13 NO MEMBER LIST

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27/09/1227 September 2012 DIRECTOR APPOINTED MS UNA WALKER

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27/09/1227 September 2012 DIRECTOR APPOINTED MS FIONNUALA EVELYN DORAN

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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17/09/1217 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS FIONNUALA EVELYN DORAN / 07/09/2012

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15/09/1215 September 2012 APPOINTMENT TERMINATED, SECRETARY FIONNUALA DORAN

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15/09/1215 September 2012 APPOINTMENT TERMINATED, DIRECTOR EILIS O'BAOILL

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15/09/1215 September 2012 APPOINTMENT TERMINATED, DIRECTOR TONY HILL

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15/09/1215 September 2012 SECRETARY APPOINTED MRS GAIL GLYNETH PRENTICE

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15/09/1215 September 2012 APPOINTMENT TERMINATED, DIRECTOR EILIS O' BAOILL

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25/01/1225 January 2012 24/01/12 NO MEMBER LIST

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12/01/1212 January 2012 SECRETARY APPOINTED MS FIONNUALA EVELYN DORAN

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY NAOMI DRAPER

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 24/01/11 NO MEMBER LIST

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25/01/1125 January 2011 APPOINTMENT TERMINATED, SECRETARY ERIKA REID

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25/01/1125 January 2011 SECRETARY APPOINTED MS NAOMI DRAPER

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP NAPIER

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR MIKE HOGG

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29/10/1029 October 2010 31/01/10 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 SECRETARY APPOINTED MS ERIKA REID

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY BRENDAN JAMISON

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30/01/1030 January 2010 DIRECTOR APPOINTED BARBARA FREEMAN

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29/01/1029 January 2010 DIRECTOR APPOINTED MR TONY HILL

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29/01/1029 January 2010 24/01/10 NO MEMBER LIST

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILIS O'BAOILL / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN HILL / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE HOGG / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LINDSEY NAPIER / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILIS O' BAOILL / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACLENNAN / 25/01/2010

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR LEO DEVLIN

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR EMMA WILSON

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25/11/0925 November 2009 DIRECTOR APPOINTED MRS EILIS O'BAOILL

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY ELEANOR PHILLIPS

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25/11/0925 November 2009 SECRETARY APPOINTED MR BRENDAN JAMISON

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21/11/0921 November 2009 31/01/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 CHANGE OF DIRS/SEC

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06/07/096 July 2009 CHANGE OF DIRS/SEC

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23/03/0923 March 2009 CHANGE OF DIRS/SEC

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23/03/0923 March 2009 CHANGE OF DIRS/SEC

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04/02/094 February 2009 24/01/09 ANNUAL RETURN SHUTTLE

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27/01/0927 January 2009 CHANGE OF DIRS/SEC

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22/12/0822 December 2008 CHANGE OF DIRS/SEC

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22/12/0822 December 2008 CHANGE OF DIRS/SEC

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26/11/0826 November 2008 CHANGE OF DIRS/SEC

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20/11/0820 November 2008 CHANGE OF DIRS/SEC

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05/11/085 November 2008 31/01/08 ANNUAL ACCTS

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05/11/085 November 2008 CHANGE OF DIRS/SEC

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02/10/082 October 2008 CHANGE OF DIRS/SEC

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02/10/082 October 2008 CHANGE OF DIRS/SEC

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06/06/086 June 2008 CHANGE OF DIRS/SEC

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04/04/084 April 2008 CHANGE OF DIRS/SEC

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04/04/084 April 2008 CHANGE OF DIRS/SEC

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04/04/084 April 2008 CHANGE OF DIRS/SEC

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29/02/0829 February 2008 24/01/08

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26/02/0826 February 2008 CHANGE OF DIRS/SEC

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26/02/0826 February 2008 CHANGE OF DIRS/SEC

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26/02/0826 February 2008 CHANGE OF DIRS/SEC

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26/02/0826 February 2008 CHANGE OF DIRS/SEC

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26/02/0826 February 2008 CHANGE OF DIRS/SEC

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13/12/0713 December 2007 31/01/07 ANNUAL ACCTS

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22/02/0722 February 2007 CHANGE OF DIRS/SEC

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22/02/0722 February 2007 24/01/07 ANNUAL RETURN SHUTTLE

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12/12/0612 December 2006 31/01/06 ANNUAL ACCTS

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17/02/0617 February 2006 24/01/06 ANNUAL RETURN SHUTTLE

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11/01/0611 January 2006 31/01/05 ANNUAL ACCTS

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18/02/0518 February 2005 24/01/05 ANNUAL RETURN SHUTTLE

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18/02/0518 February 2005 CHANGE OF DIRS/SEC

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18/02/0518 February 2005 CHANGE OF DIRS/SEC

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18/02/0518 February 2005 CHANGE OF DIRS/SEC

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14/12/0414 December 2004 31/01/04 ANNUAL ACCTS

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25/06/0425 June 2004 CHANGE IN SIT REG ADD

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24/06/0424 June 2004 CHANGE IN SIT REG ADD

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19/05/0419 May 2004 24/01/04 ANNUAL RETURN SHUTTLE

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26/03/0426 March 2004 31/01/03 ANNUAL ACCTS

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19/02/0419 February 2004 CHANGE IN SIT REG ADD

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01/04/031 April 2003 24/01/03 ANNUAL RETURN SHUTTLE

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04/12/024 December 2002 31/01/02 ANNUAL ACCTS

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29/01/0229 January 2002 24/01/02 ANNUAL RETURN SHUTTLE

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10/12/0110 December 2001 31/01/01 ANNUAL ACCTS

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08/03/018 March 2001 31/01/00 ANNUAL ACCTS

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26/01/0126 January 2001 24/01/01 ANNUAL RETURN SHUTTLE

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11/04/0011 April 2000 24/01/00 ANNUAL RETURN SHUTTLE

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06/11/996 November 1999 31/01/99 ANNUAL ACCTS

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12/03/9912 March 1999 CHANGE OF DIRS/SEC

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26/02/9926 February 1999 24/01/99 ANNUAL RETURN SHUTTLE

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28/01/9928 January 1999 31/01/98 ANNUAL ACCTS

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06/02/986 February 1998 24/01/98 ANNUAL RETURN SHUTTLE

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04/12/974 December 1997 31/01/97 ANNUAL ACCTS

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21/03/9721 March 1997 CHANGE OF DIRS/SEC

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03/02/973 February 1997 24/01/97 ANNUAL RETURN SHUTTLE

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06/09/966 September 1996 31/01/96 ANNUAL ACCTS

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15/02/9615 February 1996 CHANGE OF DIRS/SEC

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15/02/9615 February 1996 24/01/96 ANNUAL RETURN SHUTTLE

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15/02/9615 February 1996 CHANGE OF DIRS/SEC

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15/02/9615 February 1996 CHANGE OF DIRS/SEC

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18/12/9518 December 1995 31/01/95 ANNUAL ACCTS

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01/05/951 May 1995 28/01/95 ANNUAL RETURN SHUTTLE

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30/11/9430 November 1994 31/01/94 ANNUAL ACCTS

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30/03/9430 March 1994 28/01/94 ANNUAL RETURN SHUTTLE

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28/01/9328 January 1993 MEMORANDUM

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28/01/9328 January 1993 DECLN COMPLNCE REG NEW CO

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28/01/9328 January 1993 ARTICLES

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28/01/9328 January 1993 PARS RE DIRS/SIT REG OFF

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