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DateDescription
11/12/2411 December 2024 Appointment of Dr Emily Stanton as a secretary on 2024-11-27

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11/12/2411 December 2024 Termination of appointment of Cara Jane Swanston as a secretary on 2024-11-27

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11/12/2411 December 2024 Termination of appointment of Cara Jane Swanston as a director on 2024-11-27

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09/12/249 December 2024 Confirmation statement made on 2024-11-28 with no updates

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06/12/246 December 2024 Accounts for a small company made up to 2024-03-31

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07/12/237 December 2023 Confirmation statement made on 2023-11-28 with no updates

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28/11/2328 November 2023 Appointment of Dr Emily Stanton as a director on 2023-11-15

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16/10/2316 October 2023 Accounts for a small company made up to 2023-03-31

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07/06/237 June 2023 Termination of appointment of Susan Irvine Russam (Mbe) as a director on 2023-05-24

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with no updates

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29/11/2229 November 2022 Termination of appointment of Joe O'donnell as a director on 2022-11-07

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23/11/2223 November 2022 Full accounts made up to 2022-03-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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20/01/2220 January 2022 Appointment of Mr Gordon Walker as a director on 2022-01-06

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04/01/224 January 2022 Full accounts made up to 2021-03-31

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01/12/211 December 2021 Termination of appointment of John Thomas Hart as a director on 2021-11-29

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01/12/211 December 2021 Appointment of Ms Cara Jane Swanston as a secretary on 2021-11-29

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01/12/211 December 2021 Termination of appointment of Gillian Hamilton as a secretary on 2021-11-29

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01/12/211 December 2021 Termination of appointment of Sean Matthew Pettis as a director on 2021-03-31

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01/10/211 October 2021 Appointment of Ms Cara Jane Swanston as a director on 2021-09-16

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19/07/2119 July 2021 Appointment of Mr Anthony Gerard Clarke as a director on 2021-06-24

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19/07/2119 July 2021 Appointment of Mrs Susan Irvine Russam (Mbe) as a director on 2021-06-24

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GASTON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN NELSON

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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11/11/1611 November 2016 CURREXT FROM 30/09/2016 TO 31/03/2017

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24/05/1624 May 2016 27/04/16 NO MEMBER LIST

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24/02/1624 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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15/01/1615 January 2016 ADOPT ARTICLES 21/12/2015

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15/01/1615 January 2016 STATEMENT OF COMPANY'S OBJECTS

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12/05/1512 May 2015 27/04/15 NO MEMBER LIST

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25/02/1525 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 7A WEAVERS COURT LINFIELD ROAD BELFAST BELFAST CO ANTRIM BT12 5GH

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09/05/149 May 2014 27/04/14 NO MEMBER LIST

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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06/11/136 November 2013 DIRECTOR APPOINTED MR ERIC RAINEY

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06/11/136 November 2013 DIRECTOR APPOINTED MR JOE O'DONNELL

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR LAURA COUSER

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHEW PETTIS / 10/05/2013

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10/05/1310 May 2013 27/04/13 NO MEMBER LIST

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10/05/1310 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PETTIS / 10/05/2013

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12/04/1312 April 2013 DIRECTOR APPOINTED MISS HELEN JANE NELSON

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK KANE

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY PATRICK KANE

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27/03/1327 March 2013 SECRETARY APPOINTED MR SEAN PETTIS

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11/02/1311 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR MIKE MULLAN

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR URSULA MURRAY

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17/10/1217 October 2012 ADOPT ARTICLES 02/10/2012

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15/10/1215 October 2012 ADOPT ARTICLES 02/10/2012

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08/06/128 June 2012 27/04/12 NO MEMBER LIST

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09/05/129 May 2012 DIRECTOR APPOINTED MR DAVID GASTON

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR JUDITH MORROW

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARIA GARVEY

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14/02/1214 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/05/116 May 2011 27/04/11 NO MEMBER LIST

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04/05/114 May 2011 APPOINTMENT TERMINATED, SECRETARY SEAN PETTIS

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04/05/114 May 2011 SECRETARY APPOINTED MR PATRICK KANE

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09/02/119 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 48 ELMWOOD AVENUE BELFAST BT9 6AZ

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19/05/1019 May 2010 27/04/10 NO MEMBER LIST

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE STUART / 27/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KANE / 27/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHEW PETTIS / 27/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / URSULA MURRAY / 27/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE MULLAN / 27/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MORROW / 27/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA BERNADETTE GARVEY / 27/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HART / 27/04/2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN MATTHEW PETTIS / 27/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA COUSER / 27/04/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/11/0928 November 2009 APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS

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11/05/0911 May 2009 27/04/09 ANNUAL RETURN SHUTTLE

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23/04/0923 April 2009 30/09/08 ANNUAL ACCTS

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08/04/098 April 2009 CHANGE OF DIRS/SEC

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30/03/0930 March 2009 CHANGE OF DIRS/SEC

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30/03/0930 March 2009 CHANGE OF DIRS/SEC

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07/03/097 March 2009 CHANGE OF DIRS/SEC

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01/07/081 July 2008 CHANGE OF DIRS/SEC

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01/07/081 July 2008 CHANGE OF DIRS/SEC

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01/07/081 July 2008 CHANGE OF DIRS/SEC

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01/07/081 July 2008 CHANGE OF DIRS/SEC

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29/05/0829 May 2008 27/04/08 ANNUAL RETURN SHUTTLE

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21/04/0821 April 2008 30/09/07 ANNUAL ACCTS

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05/07/075 July 2007 30/09/06 ANNUAL ACCTS

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02/05/072 May 2007 27/04/07 ANNUAL RETURN SHUTTLE

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09/08/069 August 2006 30/09/05 ANNUAL ACCTS

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02/08/062 August 2006 CHANGE OF DIRS/SEC

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02/08/062 August 2006 CHANGE OF DIRS/SEC

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02/08/062 August 2006 27/04/06 ANNUAL RETURN SHUTTLE

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16/05/0516 May 2005 30/09/04 ANNUAL ACCTS

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27/07/0427 July 2004 30/09/03 ANNUAL ACCTS

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16/06/0416 June 2004 UPDATED MEM AND ARTS

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15/06/0415 June 2004 CHANGE OF DIRS/SEC

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14/06/0414 June 2004 27/04/04 ANNUAL RETURN SHUTTLE

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05/12/035 December 2003 SPECIAL/EXTRA RESOLUTION

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29/07/0329 July 2003 27/04/03 ANNUAL RETURN SHUTTLE

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29/07/0329 July 2003 CHANGE OF DIRS/SEC

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26/02/0326 February 2003 30/09/02 ANNUAL ACCTS

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26/02/0326 February 2003 CHANGE OF ARD

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20/02/0320 February 2003 CHANGE OF DIRS/SEC

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20/02/0320 February 2003 CHANGE OF DIRS/SEC

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20/02/0320 February 2003 CHANGE OF DIRS/SEC

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20/02/0320 February 2003 CHANGE OF DIRS/SEC

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20/02/0320 February 2003 CHANGE OF DIRS/SEC

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20/02/0320 February 2003 CHANGE OF DIRS/SEC

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20/02/0320 February 2003 CHANGE OF DIRS/SEC

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14/05/0114 May 2001 UPDATED MEM AND ARTS

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14/05/0114 May 2001 CHANGE IN SIT REG ADD

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27/04/0127 April 2001 MEMORANDUM

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27/04/0127 April 2001 DECLN COMPLNCE REG NEW CO

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27/04/0127 April 2001 DECLN REG CO EXEMPT LTD

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27/04/0127 April 2001 PARS RE DIRS/SIT REG OFF

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27/04/0127 April 2001 ARTICLES

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