Accounts. Accounts type full. |
2024-02-06 |
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Officers. Appointment date: 2024-01-01. Officer name: Ms Ann Kelly. |
2024-01-16 |
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Officers. Officer name: Gordon Lawlor. Termination date: 2024-01-01. |
2024-01-16 |
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Gazette. Gazette filings brought up to date. |
2023-12-30 |
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Confirmation statement. Statement with no updates. |
2023-12-28 |
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Gazette. Gazette notice compulsory. |
2023-12-26 |
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Accounts. Accounts type full. |
2023-02-03 |
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Confirmation statement. Statement with no updates. |
2022-11-09 |
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Persons with significant control. Cessation date: 2021-12-08. Psc name: Alain Bouchard. |
2022-11-03 |
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Accounts. Accounts type full. |
2022-01-26 |
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Confirmation statement. Statement with no updates. |
2021-10-21 |
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Officers. Officer name: Ciara Foxton. Appointment date: 2021-05-01. |
2021-05-14 |
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Officers. Termination date: 2021-04-30. Officer name: Sigitas Raila. |
2021-05-14 |
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Address. Change date: 2021-05-12. New address: 22 Callender Street Belfast BT1 5BU. Old address: 1 Port of Larne Business Park Larne Antrim BT40 1AX. |
2021-05-12 |
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Accounts. Accounts type full. |
2021-02-05 |
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Confirmation statement. Statement with updates. |
2020-09-10 |
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Accounts. Accounts type full. |
2020-02-20 |
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Confirmation statement. Statement with updates. |
2019-10-23 |
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Officers. Termination date: 2019-08-23. Officer name: Jørn Madsen. |
2019-09-04 |
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Officers. Officer name: Mr Gordon Lawlor. Appointment date: 2019-08-23. |
2019-09-04 |
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Accounts. Accounts type full. |
2019-02-05 |
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Confirmation statement. Statement with no updates. |
2018-10-30 |
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Persons with significant control. Psc name: Alain Bouchard. Notification date: 2016-04-06. |
2018-09-19 |
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Officers. Officer name: Mr Sigitas Raila. Appointment date: 2018-05-25. |
2018-07-03 |
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Officers. Officer name: Erik Helland. Termination date: 2018-05-25. |
2018-06-12 |
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Accounts. Accounts type full. |
2018-03-21 |
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Accounts. Change account reference date company previous extended. |
2017-11-08 |
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Confirmation statement. Statement with no updates. |
2017-10-26 |
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Address. Change date: 2017-09-21. Old address: 5 Airport Road Belfast Northern Ireland BT3 9EU. New address: 1 Port of Larne Business Park Larne Antrim BT40 1AX. |
2017-09-21 |
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Officers. Change date: 2017-03-24. Officer name: Erik Helland. |
2017-03-31 |
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Gazette. Gazette filings brought up to date. |
2017-03-22 |
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Accounts. Accounts type full. |
2017-03-21 |
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Gazette. Gazette notice compulsory. |
2017-03-07 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Officers. Termination date: 2016-04-01. Officer name: Lars Syse Christiansen. |
2016-04-28 |
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Officers. Termination date: 2016-04-01. Officer name: Joachim Røberg-Larsen. |
2016-04-28 |
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Officers. Termination date: 2016-04-01. Officer name: the Secretarial Company Limited. |
2016-04-28 |
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Officers. Officer name: Niall Anderton. Appointment date: 2016-04-01. |
2016-04-27 |
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Officers. Appointment date: 2016-04-01. Officer name: Erik Helland. |
2016-04-27 |
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Officers. Appointment date: 2016-04-01. Officer name: Maria Costello. |
2016-04-27 |
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Officers. Officer name: Niall Anderton. Termination date: 2016-02-01. |
2016-03-18 |
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Officers. Officer name: Emmet Eugene O'neill. Termination date: 2016-02-01. |
2016-03-18 |
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Officers. Termination date: 2016-02-01. Officer name: Paul James Candon. |
2016-03-18 |
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Officers. Appointment date: 2016-02-01. Officer name: Jørn Madsen. |
2016-03-18 |
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Officers. Appointment date: 2016-02-01. Officer name: Lars Syse Christiansen. |
2016-03-18 |
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Officers. Appointment date: 2016-02-01. Officer name: Joachim Røberg-Larsen. |
2016-03-18 |
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Officers. Officer name: Paul James Candon. Termination date: 2016-02-01. |
2016-03-15 |
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Officers. Officer name: The Secretarial Company Limited. Appointment date: 2016-02-01. |
2016-03-15 |
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Accounts. Accounts type full. |
2016-01-20 |
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