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Company Documents

Date	Description
23/05/2523 May 2025	Memorandum and Articles of Association View Document
23/05/2523 May 2025	Resolutions View Document
23/05/2523 May 2025	Statement of company's objects View Document
21/05/2521 May 2025	Registered office address changed from 300-302 Antrim Road Newtownabbey BT36 5EG Northern Ireland to 297 Antrim Road Newtownabbey BT36 5EG on 2025-05-21 View Document
21/05/2521 May 2025	Confirmation statement made on 2025-05-19 with no updates View Document
16/05/2516 May 2025	Termination of appointment of Neil Cooke as a director on 2024-11-26 View Document
16/05/2516 May 2025	Termination of appointment of Stephen Owen Murray as a director on 2024-11-26 View Document
16/05/2516 May 2025	Termination of appointment of Ross Thompson as a director on 2024-11-26 View Document
16/05/2516 May 2025	Appointment of Mr Adrian Smyth as a director on 2024-05-14 View Document
18/12/2418 December 2024	Full accounts made up to 2024-03-31 View Document
31/05/2431 May 2024	Confirmation statement made on 2024-05-19 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
04/01/244 January 2024	Appointment of Ms Jill Aicken as a director on 2023-09-01 View Document
22/11/2322 November 2023	Accounts for a small company made up to 2023-03-31 View Document
22/05/2322 May 2023	Termination of appointment of Colin Mccabrey as a director on 2023-03-16 View Document
22/05/2322 May 2023	Confirmation statement made on 2023-05-19 with no updates View Document
22/05/2322 May 2023	Termination of appointment of Aimee Sarah Eileen Clint as a director on 2023-05-16 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/12/229 December 2022	Accounts for a small company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/03/2230 March 2022	Statement of company's objects View Document
29/03/2229 March 2022	Memorandum and Articles of Association View Document
29/03/2229 March 2022	Resolutions View Document
28/03/2228 March 2022	Appointment of Mr Stephen Owen Murray as a director on 2022-03-22 View Document
28/03/2228 March 2022	Appointment of Mr Andrew Hamilton as a director on 2022-03-22 View Document
28/03/2228 March 2022	Termination of appointment of Fiona Cameron as a director on 2022-03-22 View Document
28/03/2228 March 2022	Termination of appointment of Terence Hollywood as a director on 2022-03-22 View Document
27/10/2127 October 2021	Full accounts made up to 2021-03-31 View Document
28/05/2028 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MCLOUGHLIN View Document
28/05/2028 May 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View Document
28/05/2028 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MCCABREY View Document
21/05/2021 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL COOKE View Document
21/05/2021 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN PATRICK CONNELLY View Document
21/05/2021 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN CARTER View Document
21/05/2021 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ED AXON View Document
21/05/2021 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE HOLLYWOOD View Document
20/05/2020 May 2020	CESSATION OF PAULA QUINN AS A PSC View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR PAULA QUINN View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR MARK MOORE View Document
29/01/2029 January 2020	CESSATION OF TERENCE HOLLYWOOD AS A PSC View Document
29/01/2029 January 2020	CESSATION OF MARK FRANCIS MULHOLLAND AS A PSC View Document
29/01/2029 January 2020	CESSATION OF MARK MOORE AS A PSC View Document
29/01/2029 January 2020	DIRECTOR APPOINTED MRS ANDREA MCLOUGHLIN View Document
29/01/2029 January 2020	DIRECTOR APPOINTED MR NEIL COOKE View Document
29/01/2029 January 2020	DIRECTOR APPOINTED MR BEN CARTER View Document
14/11/1914 November 2019	DIRECTOR APPOINTED MR ED AXON View Document
15/10/1915 October 2019	CESSATION OF BEN MALLON AS A PSC View Document
15/10/1915 October 2019	APPOINTMENT TERMINATED, DIRECTOR BEN MALLON View Document
15/10/1915 October 2019	DIRECTOR APPOINTED MR CIARAN PATRICK CONNOLLY View Document
15/10/1915 October 2019	DIRECTOR APPOINTED MR COLIN MCCABREY View Document
15/10/1915 October 2019	APPOINTMENT TERMINATED, DIRECTOR MARK MULHOLLAND View Document
02/09/192 September 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
30/05/1930 May 2019	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View Document
20/05/1920 May 2019	APPOINTMENT TERMINATED, DIRECTOR ROGER WARNOCK View Document
20/05/1920 May 2019	SECRETARY APPOINTED MR ROGER WARNOCK View Document
21/03/1921 March 2019	DIRECTOR APPOINTED MR ROGER ANTHONY WARNOCK View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
04/06/184 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA ANNE QUINN / 02/06/2018 View Document
04/06/184 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MOORE / 02/06/2018 View Document
04/06/184 June 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View Document
04/06/184 June 2018	PSC'S CHANGE OF PARTICULARS / MR BEN MALLON / 02/06/2018 View Document
04/06/184 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MALLON / 02/06/2018 View Document
04/06/184 June 2018	PSC'S CHANGE OF PARTICULARS / MISS PAULA QUINN / 02/06/2018 View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, SECRETARY KEVIN MCGUCKIN View Document
29/12/1729 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
13/10/1713 October 2017	ARTICLES OF ASSOCIATION View Document
13/10/1713 October 2017	STATEMENT OF COMPANY'S OBJECTS View Document
20/09/1720 September 2017	STATEMENT OF COMPANY'S OBJECTS View Document
05/09/175 September 2017	ALTER ARTICLES 16/05/2017 View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View Document
05/01/175 January 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR EAMONN TRAINOR View Document
04/01/174 January 2017	SECRETARY APPOINTED MR KEVIN MCGUCKIN View Document
13/06/1613 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA ANNE QUINN / 01/08/2013 View Document
12/05/1612 May 2016	28/04/16 NO MEMBER LIST View Document
12/05/1612 May 2016	DIRECTOR APPOINTED MR ROSS THOMPSON View Document
04/05/164 May 2016	DIRECTOR APPOINTED MR TERENCE HOLLYWOOD View Document
12/01/1612 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
11/01/1611 January 2016	ADOPT ARTICLES 14/12/2015 View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR PAULA WHITE View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, SECRETARY GAIL FERGUSON View Document
11/01/1611 January 2016	TERMINATE SEC APPOINTMENT View Document
22/12/1522 December 2015	STATEMENT OF COMPANY'S OBJECTS View Document
16/11/1516 November 2015	DIRECTOR APPOINTED MRS RUTH JANE ROBERTS View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR UNA MURPHY View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN BOURKE View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE View Document
06/05/156 May 2015	28/04/15 NO MEMBER LIST View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE View Document
23/12/1423 December 2014	AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 View Document
18/12/1418 December 2014	DIRECTOR APPOINTED MR EAMONN TRAINOR View Document
18/12/1418 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WHITE / 11/12/2014 View Document
18/12/1418 December 2014	DIRECTOR APPOINTED MRS PAULA WHITE View Document
12/12/1412 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
12/12/1412 December 2014	APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES View Document
12/12/1412 December 2014	DIRECTOR APPOINTED MR BEN MALLON View Document
28/04/1428 April 2014	28/04/14 NO MEMBER LIST View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MR MARK MOORE View Document
11/04/1411 April 2014	DIRECTOR APPOINTED MR MARK FRANCIS MULHOLLAND View Document
09/04/149 April 2014	APPOINTMENT TERMINATED, DIRECTOR AODHÁN CONNOLLY View Document
09/04/149 April 2014	SECRETARY APPOINTED MS GAIL CRYSTAL FERGUSON View Document
09/04/149 April 2014	APPOINTMENT TERMINATED, DIRECTOR ROBSON DAVISON View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
10/12/1310 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document

18/07/1318 July 2013	APPOINTMENT TERMINATED, SECRETARY BRENDA LAPPIN View Document
21/06/1321 June 2013	APPOINTMENT TERMINATED, DIRECTOR MYRTLE NEILL View Document
14/05/1314 May 2013	28/04/13 NO MEMBER LIST View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, DIRECTOR RORY DOHERTY View Document
27/11/1227 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
10/09/1210 September 2012	DIRECTOR APPOINTED MR KEN GILLESPIE View Document
14/05/1214 May 2012	28/04/12 NO MEMBER LIST View Document
10/05/1210 May 2012	APPOINTMENT TERMINATED, DIRECTOR NOREEN WRIGHT View Document
10/05/1210 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SLOAN HOLMES / 10/05/2012 View Document
30/01/1230 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR. ROBSON SINCLAIR DAVIDSON / 30/01/2012 View Document
30/01/1230 January 2012	DIRECTOR APPOINTED MS UNA MARY MURPHY View Document
30/01/1230 January 2012	DIRECTOR APPOINTED MISS PAULA ANNE QUINN View Document
30/01/1230 January 2012	DIRECTOR APPOINTED DR. ROBSON SINCLAIR DAVIDSON View Document
30/01/1230 January 2012	DIRECTOR APPOINTED MR AODHÁN MICHAEL CONNOLLY View Document
05/12/115 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
20/05/1120 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LILIA BUSTARD NEILL / 28/04/2011 View Document
20/05/1120 May 2011	28/04/11 NO MEMBER LIST View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DOHERTY / 04/04/2011 View Document
03/03/113 March 2011	DIRECTOR APPOINTED MR JOHN GARFIELD BOURKE View Document
08/12/108 December 2010	DIRECTOR APPOINTED MR RORY DOHERTY View Document
01/09/101 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
01/09/101 September 2010	APPOINTMENT TERMINATED, DIRECTOR DEIDRE MAC BRIDE View Document
01/09/101 September 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY (MYRTLE) LILA NEILL / 01/10/2009 View Document
29/04/1029 April 2010	28/04/10 NO MEMBER LIST View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDERSON / 01/10/2009 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SLOAN HOLMES / 01/10/2009 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE MAC BRIDE / 01/10/2009 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NOREEN ANN (MS) WRIGHT / 01/10/2009 View Document
30/09/0930 September 2009	31/03/09 ANNUAL ACCTS View Document
08/09/098 September 2009	CHANGE OF DIRS/SEC View Document
08/05/098 May 2009	28/04/09 ANNUAL RETURN SHUTTLE View Document
22/02/0922 February 2009	CHANGE OF DIRS/SEC View Document
03/10/083 October 2008	31/03/08 ANNUAL ACCTS View Document
27/05/0827 May 2008	CHANGE OF DIRS/SEC View Document
21/05/0821 May 2008	28/04/08 ANNUAL RETURN SHUTTLE View Document
15/05/0815 May 2008	CHANGE OF DIRS/SEC View Document
18/04/0818 April 2008	CHANGE OF DIRS/SEC View Document
18/04/0818 April 2008	CHANGE OF DIRS/SEC View Document
16/01/0816 January 2008	31/03/07 ANNUAL ACCTS View Document
27/09/0727 September 2007	CHANGE OF DIRS/SEC View Document
16/05/0716 May 2007	28/04/07 ANNUAL RETURN SHUTTLE View Document
05/04/075 April 2007	31/03/06 ANNUAL ACCTS View Document
22/03/0722 March 2007	CHANGE OF DIRS/SEC View Document
25/10/0625 October 2006	CHANGE OF DIRS/SEC View Document
22/05/0622 May 2006	28/04/06 ANNUAL RETURN SHUTTLE View Document
11/05/0611 May 2006	UPDATED MEM AND ARTS View Document
25/04/0625 April 2006	CHANGE OF DIRS/SEC View Document
07/04/067 April 2006	28/04/05 ANNUAL RETURN SHUTTLE View Document
06/04/066 April 2006	CERT CHANGE View Document
06/04/066 April 2006	RESOLUTION TO CHANGE NAME View Document
21/03/0621 March 2006	CHANGE OF DIRS/SEC View Document
21/03/0621 March 2006	CHANGE IN SIT REG ADD View Document
16/02/0616 February 2006	CHANGE IN SIT REG ADD View Document
19/09/0519 September 2005	31/03/05 ANNUAL ACCTS View Document
07/03/057 March 2005	CHANGE OF DIRS/SEC View Document
07/03/057 March 2005	CHANGE OF DIRS/SEC View Document
07/03/057 March 2005	CHANGE OF DIRS/SEC View Document
07/03/057 March 2005	CHANGE OF DIRS/SEC View Document
27/09/0427 September 2004	31/03/04 ANNUAL ACCTS View Document
21/05/0421 May 2004	28/04/04 ANNUAL RETURN SHUTTLE View Document
07/04/047 April 2004	CHANGE OF DIRS/SEC View Document
30/06/0330 June 2003	31/03/03 ANNUAL ACCTS View Document
09/05/039 May 2003	28/04/03 ANNUAL RETURN SHUTTLE View Document
23/10/0223 October 2002	31/03/02 ANNUAL ACCTS View Document
11/06/0211 June 2002	CHANGE OF DIRS/SEC View Document
02/05/022 May 2002	28/04/02 ANNUAL RETURN SHUTTLE View Document
27/01/0227 January 2002	31/03/01 ANNUAL ACCTS View Document
11/06/0111 June 2001	CHANGE OF DIRS/SEC View Document
04/05/014 May 2001	28/04/01 ANNUAL RETURN SHUTTLE View Document
28/12/0028 December 2000	31/03/00 ANNUAL ACCTS View Document
13/10/0013 October 2000	CHANGE OF DIRS/SEC View Document
19/09/0019 September 2000	CHANGE OF DIRS/SEC View Document
15/09/0015 September 2000	CHANGE OF DIRS/SEC View Document
16/06/0016 June 2000	CHANGE OF DIRS/SEC View Document
02/06/002 June 2000	28/04/00 ANNUAL RETURN SHUTTLE View Document
08/01/008 January 2000	CHANGE OF DIRS/SEC View Document
08/01/008 January 2000	CHANGE OF DIRS/SEC View Document
08/01/008 January 2000	CHANGE OF DIRS/SEC View Document
08/01/008 January 2000	CHANGE OF DIRS/SEC View Document
08/01/008 January 2000	CHANGE OF DIRS/SEC View Document
08/01/008 January 2000	CHANGE IN SIT REG ADD View Document
06/12/996 December 1999	31/03/99 ANNUAL ACCTS View Document
30/04/9930 April 1999	28/04/99 ANNUAL RETURN SHUTTLE View Document
31/01/9931 January 1999	31/03/98 ANNUAL ACCTS View Document
24/07/9824 July 1998	CHANGE OF DIRS/SEC View Document
16/07/9816 July 1998	SPECIAL/EXTRA RESOLUTION View Document
16/07/9816 July 1998	28/04/98 ANNUAL RETURN SHUTTLE View Document
28/01/9828 January 1998	31/03/97 ANNUAL ACCTS View Document
06/10/976 October 1997	CHANGE OF ARD View Document
16/05/9716 May 1997	28/04/97 ANNUAL RETURN SHUTTLE View Document
28/02/9728 February 1997	30/04/96 ANNUAL ACCTS View Document
22/11/9622 November 1996	CHANGE OF DIRS/SEC View Document
22/11/9622 November 1996	CHANGE OF DIRS/SEC View Document
22/11/9622 November 1996	CHANGE OF DIRS/SEC View Document
13/06/9613 June 1996	28/04/96 ANNUAL RETURN SHUTTLE View Document
06/03/966 March 1996	30/04/95 ANNUAL ACCTS View Document
17/05/9517 May 1995	28/04/95 ANNUAL RETURN SHUTTLE View Document
02/03/952 March 1995	30/04/94 ANNUAL ACCTS View Document
05/05/945 May 1994	28/04/94 ANNUAL RETURN SHUTTLE View Document
28/04/9328 April 1993	DECLN REG CO EXEMPT LTD View Document
28/04/9328 April 1993	DECLN COMPLNCE REG NEW CO View Document
28/04/9328 April 1993	PARS RE DIRS/SIT REG OFF View Document
28/04/9328 April 1993	MEMORANDUM View Document
28/04/9328 April 1993	ARTICLES View Document

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