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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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03/03/253 March 2025 Termination of appointment of Rory Fry Jackson as a director on 2025-02-28

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03/03/253 March 2025 Appointment of Miss Grainne Niamh Hughes as a director on 2025-03-01

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03/03/253 March 2025 Appointment of Miss Maureen Walker as a director on 2025-03-01

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03/03/253 March 2025 Appointment of Mrs Leah Djalo as a director on 2025-03-01

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30/09/2430 September 2024 Confirmation statement made on 2024-08-22 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/10/215 October 2021 Registered office address changed from Second Floor 37 College Street Belfast Co Antrim BT1 6BU to 44-46 Corporation Street 1st Floor Belfast BT1 3DE on 2021-10-05

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03/10/213 October 2021 Confirmation statement made on 2021-08-22 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/08/2023 August 2020 APPOINTMENT TERMINATED, SECRETARY MARY FULLERTON

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23/08/2023 August 2020 DIRECTOR APPOINTED MR RORY FRY JACKSON

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23/08/2023 August 2020 SECRETARY APPOINTED MRS SARAH MARIE PERRY

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23/08/2023 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 01/08/2020

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23/08/2023 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARY FULLERTON

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 14/05/2019

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEFAN FRASER

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07/01/197 January 2019 DIRECTOR APPOINTED MR JONATHAN SLOAN

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FULLERTON

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR JANICE BOYD

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/12/1719 December 2017 ALTER ARTICLES 18/11/2017

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19/12/1719 December 2017 ARTICLES OF ASSOCIATION

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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07/08/177 August 2017 SECRETARY APPOINTED MRS MARY FULLERTON

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07/08/177 August 2017 DIRECTOR APPOINTED MR PATRICK MCCANN

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07/08/177 August 2017 DIRECTOR APPOINTED MRS SARAH PERRY

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARTINE OSSAWY BOYD / 07/08/2017

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07/08/177 August 2017 DIRECTOR APPOINTED MR ADRIAN FULLERTON

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07/08/177 August 2017 APPOINTMENT TERMINATED, SECRETARY CIARA COLLINS

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR CIARA COLLINS

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07/08/177 August 2017 DIRECTOR APPOINTED MRS MARY FULLERTON

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07/08/177 August 2017 DIRECTOR APPOINTED MR STEFAN FRASER

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRIS

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23/08/1623 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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