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Company Documents
| Date | Description |
|---|---|
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM UNIT 14 NORTH CITY BUSINESS CENTRE 2 DUNCAIRN GARDENS BELFAST BT15 2GG |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH RUSSELL / 10/02/2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES COPELAND |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MISS HANNAH RUSSELL |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MUIRIS O'CEIDIGH |
| 10/09/1910 September 2019 | SECOND FILING OF AP01 FOR JONATHAN MCCORMICK |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HAYWARD |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYWARD |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MS KATHLEEN LAVERTY |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR MUIRIS O'CEIDIGH |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MRS JAYNE MURRAY |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JONATHAN MCCORMICK |
| 10/07/1910 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY HANNAH RUSSELL / 10/07/2019 |
| 10/07/1910 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY HANNAH RUSSELL / 10/07/2019 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'HALLORAN |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOONEY |
| 12/12/1812 December 2018 | SECRETARY APPOINTED SECRETARY HANNAH RUSSELL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA LOJEK-MAGDZIARZ |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR JAMES COPELAND |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MS ALEKSANDRA LOJEK-MAGDZIARZ |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MS FELICITY VICTORIA HUSTON |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE DAVIS |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYLE / 03/05/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PATRICK O'HALLORAN / 03/05/2017 |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR ROBBIE DAVIS |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR MARTIN JOHN MOONEY |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | SECRETARY APPOINTED DR CATHERINE ANNE HAYWARD |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND FIDDES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DONNELLY |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CATHCART |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MONAGHAN |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH CATHCART |
| 06/01/166 January 2016 | DIRECTOR APPOINTED CATHERINE ANNE HAYWARD |
| 06/01/166 January 2016 | DIRECTOR APPOINTED DR DEBORAH MARIAN DONNELLY |
| 06/01/166 January 2016 | 21/11/15 NO MEMBER LIST |
| 21/12/1521 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | 21/11/14 NO MEMBER LIST |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA ANDERSON |
| 18/12/1318 December 2013 | 21/11/13 NO MEMBER LIST |
| 08/10/138 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | 21/11/12 NO MEMBER LIST |
| 06/07/126 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | 21/11/11 NO MEMBER LIST |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ARLENE HEALEY |
| 23/11/1023 November 2010 | 21/11/10 NO MEMBER LIST |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MS SYLVIA ANDERSON |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NOREEN CAMPBELL |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SAM GIBSON |
| 09/12/099 December 2009 | 21/11/09 NO MEMBER LIST |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYLE / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH HENRY CATHCART / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DR MONAGHAN / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE HEALEY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY CATHCART / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PATRICK O/HALLORAN / 03/12 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND FIDDES / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN CAMPBELL / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAM GIBSON / 03/12/2009 |
| 29/09/0929 September 2009 | CHANGE OF DIRS/SEC |
| 23/07/0923 July 2009 | 31/03/09 ANNUAL ACCTS |
| 09/07/099 July 2009 | CHANGE OF DIRS/SEC |
| 09/07/099 July 2009 | CHANGE OF DIRS/SEC |
| 06/03/096 March 2009 | CHANGE OF DIRS/SEC |
| 02/12/082 December 2008 | 21/11/08 ANNUAL RETURN SHUTTLE |
| 10/07/0810 July 2008 | 31/03/08 ANNUAL ACCTS |
| 20/05/0820 May 2008 | CHANGE OF DIRS/SEC |
| 22/04/0822 April 2008 | CHANGE OF DIRS/SEC |
| 07/02/087 February 2008 | 21/11/07 ANNUAL RETURN SHUTTLE |
| 18/07/0718 July 2007 | 31/03/07 ANNUAL ACCTS |
| 07/12/067 December 2006 | 21/11/06 ANNUAL RETURN SHUTTLE |
| 02/08/062 August 2006 | CHANGE OF DIRS/SEC |
| 27/07/0627 July 2006 | 31/03/06 ANNUAL ACCTS |
| 30/03/0630 March 2006 | CHANGE OF DIRS/SEC |
| 29/03/0629 March 2006 | CHANGE OF DIRS/SEC |
| 06/02/066 February 2006 | CHANGE OF DIRS/SEC |
| 06/02/066 February 2006 | CHANGE OF DIRS/SEC |
| 21/01/0621 January 2006 | 21/11/05 ANNUAL RETURN SHUTTLE |
| 09/01/069 January 2006 | 31/03/05 ANNUAL ACCTS |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 05/10/055 October 2005 | CHANGE OF DIRS/SEC |
| 27/09/0527 September 2005 | CHANGE OF DIRS/SEC |
| 09/08/059 August 2005 | CHANGE OF DIRS/SEC |
| 09/08/059 August 2005 | CHANGE OF DIRS/SEC |
| 09/08/059 August 2005 | CHANGE OF DIRS/SEC |
| 09/08/059 August 2005 | CHANGE OF DIRS/SEC |
| 23/06/0523 June 2005 | CHANGE OF DIRS/SEC |
| 23/06/0523 June 2005 | CHANGE OF DIRS/SEC |
| 16/12/0416 December 2004 | 21/11/04 ANNUAL RETURN SHUTTLE |
| 14/10/0414 October 2004 | 31/03/04 ANNUAL ACCTS |
| 17/09/0417 September 2004 | CHANGE OF DIRS/SEC |
| 17/09/0417 September 2004 | CHANGE OF DIRS/SEC |
| 17/09/0417 September 2004 | CHANGE OF DIRS/SEC |
| 18/12/0318 December 2003 | CHANGE OF DIRS/SEC |
| 28/11/0328 November 2003 | 21/11/03 ANNUAL RETURN SHUTTLE |
| 01/08/031 August 2003 | 31/03/03 ANNUAL ACCTS |
| 01/07/031 July 2003 | CHANGE OF DIRS/SEC |
| 01/07/031 July 2003 | CHANGE OF DIRS/SEC |
| 01/07/031 July 2003 | CHANGE OF DIRS/SEC |
| 01/07/031 July 2003 | CHANGE OF DIRS/SEC |
| 01/07/031 July 2003 | CHANGE OF DIRS/SEC |
| 01/07/031 July 2003 | CHANGE OF DIRS/SEC |
| 15/01/0315 January 2003 | 02/12/02 ANNUAL RETURN SHUTTLE |
| 09/01/039 January 2003 | CHANGE OF DIRS/SEC |
| 09/01/039 January 2003 | CHANGE OF DIRS/SEC |
| 17/10/0217 October 2002 | CHANGE OF DIRS/SEC |
| 27/07/0227 July 2002 | 31/03/02 ANNUAL ACCTS |
| 20/02/0220 February 2002 | CHANGE OF DIRS/SEC |
| 11/01/0211 January 2002 | 02/12/01 ANNUAL RETURN SHUTTLE |
| 17/08/0117 August 2001 | 31/03/01 ANNUAL ACCTS |
| 21/07/0121 July 2001 | CHANGE OF DIRS/SEC |
| 07/07/017 July 2001 | CHANGE OF DIRS/SEC |
| 07/07/017 July 2001 | CHANGE OF DIRS/SEC |
| 07/07/017 July 2001 | CHANGE OF DIRS/SEC |
| 05/07/015 July 2001 | UPDATED MEM AND ARTS |
| 02/07/012 July 2001 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/01 |
| 02/07/012 July 2001 | TO OMIT THE WORD LIMITED FROM AN ALREADY REGISTERED COMPANY |
| 02/07/012 July 2001 | RESOLUTION TO CHANGE NAME |
| 13/06/0113 June 2001 | CHANGE OF DIRS/SEC |
| 13/06/0113 June 2001 | CHANGE OF DIRS/SEC |
| 13/06/0113 June 2001 | CHANGE OF DIRS/SEC |
| 13/02/0113 February 2001 | CHANGE OF DIRS/SEC |
| 13/02/0113 February 2001 | CHANGE OF DIRS/SEC |
| 20/12/0020 December 2000 | 02/12/00 ANNUAL RETURN SHUTTLE |
| 29/06/0029 June 2000 | 31/03/00 ANNUAL ACCTS |
| 07/02/007 February 2000 | CHANGE OF DIRS/SEC |
| 07/12/997 December 1999 | 02/12/99 ANNUAL RETURN SHUTTLE |
| 11/11/9911 November 1999 | RESOLUTION TO CHANGE NAME |
| 06/11/996 November 1999 | CHANGE OF DIRS/SEC |
| 06/11/996 November 1999 | CHANGE OF DIRS/SEC |
| 06/11/996 November 1999 | CHANGE OF DIRS/SEC |
| 06/11/996 November 1999 | CHANGE OF DIRS/SEC |
| 28/09/9928 September 1999 | 31/03/99 ANNUAL ACCTS |
| 04/08/994 August 1999 | 02/12/98 ANNUAL RETURN SHUTTLE |
| 11/05/9911 May 1999 | CHANGE OF DIRS/SEC |
| 07/05/997 May 1999 | CHANGE OF DIRS/SEC |
| 30/04/9930 April 1999 | CHANGE OF DIRS/SEC |
| 30/04/9930 April 1999 | CHANGE OF DIRS/SEC |
| 20/04/9920 April 1999 | CHANGE OF DIRS/SEC |
| 20/04/9920 April 1999 | CHANGE OF DIRS/SEC |
| 24/03/9924 March 1999 | CHANGE OF ARD DURING ARP |
| 17/04/9817 April 1998 | CHANGE OF DIRS/SEC |
| 17/04/9817 April 1998 | CHANGE OF DIRS/SEC |
| 08/03/988 March 1998 | 31/12/97 ANNUAL ACCTS |
| 17/01/9817 January 1998 | CHANGE OF DIRS/SEC |
| 30/12/9730 December 1997 | 02/12/97 ANNUAL RETURN SHUTTLE |
| 01/08/971 August 1997 | 31/12/96 ANNUAL ACCTS |
| 25/01/9725 January 1997 | UPDATED MEM AND ARTS |
| 25/01/9725 January 1997 | SPECIAL/EXTRA RESOLUTION |
| 20/12/9620 December 1996 | 30/12/96 ANNUAL RETURN SHUTTLE |
| 10/10/9610 October 1996 | 31/12/95 ANNUAL ACCTS |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | UPDATED MEM AND ARTS |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | SPECIAL/EXTRA RESOLUTION |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 30/09/9630 September 1996 | RESOLUTION TO CHANGE NAME |
| 25/01/9625 January 1996 | 30/12/95 ANNUAL RETURN SHUTTLE |
| 30/10/9530 October 1995 | 31/12/94 ANNUAL ACCTS |
| 05/12/945 December 1994 | CHANGE IN SIT REG ADD |
| 05/12/945 December 1994 | 30/12/94 ANNUAL RETURN SHUTTLE |
| 17/01/9417 January 1994 | CHANGE OF DIRS/SEC |
| 30/12/9330 December 1993 | ARTICLES |
| 30/12/9330 December 1993 | CERTIFICATE OF INCORPORATION |
| 30/12/9330 December 1993 | MEMORANDUM |
| 30/12/9330 December 1993 | DECLN COMPLNCE REG NEW CO |
| 30/12/9330 December 1993 | PARS RE DIRS/SIT REG OFF |
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