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DateDescription
21/01/2521 January 2025 Confirmation statement made on 2024-12-17 with no updates

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30/10/2430 October 2024 Accounts for a small company made up to 2024-03-31

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17/12/2317 December 2023 Confirmation statement made on 2023-12-17 with no updates

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03/11/233 November 2023 Accounts for a small company made up to 2023-03-31

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05/07/235 July 2023 Appointment of Ms Sinead Mulhern as a director on 2023-04-06

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05/07/235 July 2023 Director's details changed for Ms Olwen Laird on 2023-07-05

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05/07/235 July 2023 Termination of appointment of Paul Pierce as a director on 2023-04-05

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05/07/235 July 2023 Termination of appointment of Samuel David Pollock as a director on 2023-04-05

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05/07/235 July 2023 Appointment of Ms Olwen Laird as a director on 2023-04-06

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07/02/237 February 2023 Confirmation statement made on 2022-12-18 with no updates

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14/11/2214 November 2022 Accounts for a small company made up to 2022-03-31

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Memorandum and Articles of Association

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18/10/2218 October 2022 Resolutions

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08/02/228 February 2022 Confirmation statement made on 2021-12-18 with no updates

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22/11/2122 November 2021 Accounts for a small company made up to 2021-03-31

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14/05/1514 May 2015 DIRECTOR APPOINTED MR PAUL PIERCE

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAGEEAN / 01/05/2014

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12/01/1512 January 2015 18/12/14 NO MEMBER LIST

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR GERALD HYLAND

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
41 ARTHUR STREET
ARTHUR HOUSE
BELFAST
COUNTY ANTRIM
BT1 4GB

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN GORMALLY

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08/01/148 January 2014 18/12/13 NO MEMBER LIST

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02/07/132 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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10/01/1310 January 2013 18/12/12 NO MEMBER LIST

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15/06/1215 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/01/124 January 2012 18/12/11 NO MEMBER LIST

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23/12/1123 December 2011 DIRECTOR APPOINTED MR ROGER SMITH

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15/12/1115 December 2011 SECRETARY APPOINTED MR BRIAN GORMALLY

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01/12/111 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL RITCHIE

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUDLENDER

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10/01/1110 January 2011 18/12/10 NO MEMBER LIST

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE DOHERTY / 18/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL HYLAND / 18/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT MAGEEAN / 18/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID POLLOCK / 18/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFREY MICHAEL BUDLENDER / 18/12/2009

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13/01/1013 January 2010 18/12/09 NO MEMBER LIST

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28/11/0928 November 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM
C/0 45-47 DONEGALL STREET
BELFAST
BT1 2BR

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25/09/0925 September 2009 CHANGE OF ARD

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18/12/0818 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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