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Company Documents

DateDescription
21/01/2521 January 2025 Total exemption full accounts made up to 2024-01-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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13/05/2413 May 2024 Notification of a person with significant control statement

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10/05/2410 May 2024 Cessation of Kenneth Scott as a person with significant control on 2023-09-08

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10/05/2410 May 2024 Cessation of Marc John Stephen Bunting as a person with significant control on 2023-09-08

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10/05/2410 May 2024 Cessation of Gayle Bunting as a person with significant control on 2023-09-08

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17/04/2417 April 2024 Termination of appointment of Sarah-Jayne Pomeroy as a director on 2024-03-19

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17/04/2417 April 2024 Director's details changed for Mr Philip James Bishop on 2024-04-01

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12/01/2412 January 2024 Confirmation statement made on 2024-01-11 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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08/09/238 September 2023 Appointment of Katy Taggart as a director on 2023-06-21

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08/09/238 September 2023 Appointment of Jackie Wallace as a director on 2023-06-21

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08/09/238 September 2023 Appointment of Sarah-Jayne Pomeroy as a director on 2023-06-21

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08/09/238 September 2023 Appointment of William Dill as a director on 2023-06-21

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08/09/238 September 2023 Appointment of Gary Beattie as a director on 2023-06-21

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08/09/238 September 2023 Cessation of Alison Margaret Ellis as a person with significant control on 2023-06-21

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08/09/238 September 2023 Termination of appointment of Alison Margaret Ellis as a director on 2023-06-21

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12/01/2312 January 2023 Confirmation statement made on 2023-01-11 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-01-31

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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21/01/2221 January 2022 Cessation of Mary Josephine Mcsharry as a person with significant control on 2021-07-10

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21/01/2221 January 2022 Confirmation statement made on 2022-01-11 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-01-31

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29/09/2129 September 2021 Termination of appointment of Mary Josephine Mcsharry as a director on 2021-07-10

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29/09/2129 September 2021 Appointment of Philip James Bishop as a director on 2021-09-09

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE MCSHARRY / 15/01/2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE MCSHARRY / 15/01/2019

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET ELLIS / 15/01/2019

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16/10/1816 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 ADOPT ARTICLES 05/06/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SCOTT / 05/01/2018

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JOSEPHINE MCSHARRY

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 2 BALLYHARRY BUSINESS PARK DONAGHADEE ROAD NEWTOWNARDS BT23 7ET UNITED KINGDOM

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13/10/1713 October 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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18/09/1718 September 2017 DIRECTOR APPOINTED MRS MARY JOSEPHINE MCSHARRY

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET ELLIS / 26/05/2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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11/03/1611 March 2016 ARTICLES OF ASSOCIATION

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04/03/164 March 2016 ADOPT ARTICLES 01/03/2016

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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