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Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Secretary's details changed for Margaret Henry on 2024-02-01 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/06/2325 June 2023 | Notification of Philip Boomer as a person with significant control on 2021-10-19 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 25/06/2325 June 2023 | Cessation of Susan Maria Mcdonald as a person with significant control on 2021-11-18 |
| 25/06/2325 June 2023 | Cessation of Yvone Beggs as a person with significant control on 2021-11-18 |
| 25/06/2325 June 2023 | Notification of Kyle Christopher Heffernan as a person with significant control on 2021-10-19 |
| 23/06/2323 June 2023 | Appointment of Mr Philip Boomer as a director on 2021-10-19 |
| 23/06/2323 June 2023 | Appointment of Mr Kyle Christopher Heffernan as a director on 2021-10-19 |
| 23/06/2323 June 2023 | Termination of appointment of Yvonne Beggs as a director on 2021-11-18 |
| 23/06/2323 June 2023 | Termination of appointment of Susan Maria Mcdonald as a director on 2021-11-18 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 07/01/207 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AELFRIEDA SEYMOUR-PLEASE |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MS AELFRIEDA SEYMOUR-PLEASE |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARA GIBNEY |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MRS SUSAN MARIA MCDONALD |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/04/1622 April 2016 | 28/02/16 NO MEMBER LIST |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED CARA GIBNEY |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RINTOUL |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/03/1524 March 2015 | 28/02/15 NO MEMBER LIST |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BEGGS |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MS YVONNE BEGGS |
| 19/03/1419 March 2014 | 28/02/14 NO MEMBER LIST |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARK RINTOUL |
| 25/04/1325 April 2013 | 28/02/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 109 BOTANIC AVENUE BELFAST BT7 1JP |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON UPTON |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MARGARET HENRY |
| 28/05/1228 May 2012 | 28/02/12 NO MEMBER LIST |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RINTOUL |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | 28/02/11 NO MEMBER LIST |
| 25/02/1125 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON UPTON |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MR CHRISTOPHER MARK RINTOUL |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/02/1028 February 2010 | 28/02/10 NO MEMBER LIST |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CLAIRE UPTON / 28/02/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE BEGGS / 28/02/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL CONLON / 28/02/2010 |
| 28/02/1028 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLAIRE UPTON / 28/02/2010 |
| 26/02/1026 February 2010 | 28/02/08 NO MEMBER LIST |
| 26/02/1026 February 2010 | 28/02/09 NO MEMBER LIST |
| 25/02/1025 February 2010 | SECRETARY APPOINTED MS ALISON CLAIRE UPTON |
| 25/02/1025 February 2010 | 28/02/07 NO MEMBER LIST |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MS YVONNE BEGGS |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MS ALISON CLAIRE UPTON |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN OBRIEN SMITH |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP NICHOLLS |
| 22/07/0922 July 2009 | CHANGE IN SIT REG ADD |
| 19/02/0919 February 2009 | 31/03/08 ANNUAL ACCTS |
| 26/03/0826 March 2008 | CHANGE OF DIRS/SEC |
| 25/01/0825 January 2008 | 31/03/07 ANNUAL ACCTS |
| 13/06/0713 June 2007 | CHANGE OF DIRS/SEC |
| 13/06/0713 June 2007 | CHANGE OF DIRS/SEC |
| 13/06/0713 June 2007 | CHANGE OF DIRS/SEC |
| 13/06/0713 June 2007 | CHANGE OF DIRS/SEC |
| 12/03/0712 March 2007 | CHANGE OF ARD |
| 15/12/0615 December 2006 | CHANGE OF DIRS/SEC |
| 15/12/0615 December 2006 | CHANGE OF DIRS/SEC |
| 15/12/0615 December 2006 | CHANGE OF DIRS/SEC |
| 15/12/0615 December 2006 | CHANGE OF DIRS/SEC |
| 15/12/0615 December 2006 | CHANGE OF DIRS/SEC |
| 15/12/0615 December 2006 | CHANGE OF DIRS/SEC |
| 12/04/0612 April 2006 | CHANGE IN SIT REG ADD |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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