|
Confirmation statement. Statement with no updates. |
2023-11-08 |
View Report |
|
Officers. Officer name: William Laugharne Morgan. Termination date: 2023-05-18. |
2023-05-30 |
View Report |
|
Officers. Termination date: 2023-05-18. Officer name: Karl Phillip Devon-Lowe. |
2023-05-30 |
View Report |
|
Officers. Officer name: Mr Mohammed Raza Ali. Appointment date: 2023-05-18. |
2023-05-30 |
View Report |
|
Officers. Appointment date: 2023-05-18. Officer name: Ms Zorica Malesevic. |
2023-05-30 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-03-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-11 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-06-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-08 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-06-30 |
View Report |
|
Incorporation. Memorandum articles. |
2021-02-23 |
View Report |
|
Resolution. Description: Resolutions. |
2021-02-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-11-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-10-27 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2020-06-05 |
View Report |
|
Officers. Termination date: 2020-04-23. Officer name: Richard Steenson. |
2020-04-24 |
View Report |
|
Officers. Officer name: Fiona Michelle Boyd. Termination date: 2020-04-23. |
2020-04-24 |
View Report |
|
Officers. Officer name: Brendan Peter Edward Boyd. Termination date: 2020-04-23. |
2020-04-24 |
View Report |
|
Officers. Officer name: Mr Karl Phillip Devon-Lowe. Appointment date: 2020-04-23. |
2020-04-24 |
View Report |
|
Officers. Officer name: Mr William Laugharne Morgan. Appointment date: 2020-04-23. |
2020-04-24 |
View Report |
|
Address. Old address: 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom. Change date: 2020-04-24. New address: Unit 412 Moat House 54 Bloomfield Avenue Belfast BT5 5AD. |
2020-04-24 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2020-04-24 |
View Report |
|
Persons with significant control. Psc name: Fiona Michelle Boyd. Cessation date: 2020-04-23. |
2020-04-24 |
View Report |
|
Persons with significant control. Psc name: Brendan Peter Edward Boyd. Cessation date: 2020-04-23. |
2020-04-24 |
View Report |
|
Mortgage. Charge number: NI6152470001. |
2020-04-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-12-18 |
View Report |
|
Accounts. Accounts type micro entity. |
2019-07-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-14 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-08-02 |
View Report |
|
Address. New address: 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG. Change date: 2018-06-26. Old address: C/O 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED. |
2018-06-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-31 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-08-14 |
View Report |
|
Capital. Capital allotment shares. |
2017-01-17 |
View Report |
|
Mortgage. Charge creation date: 2016-11-15. Charge number: NI6152470001. |
2016-11-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-01 |
View Report |
|
Accounts. Accounts type dormant. |
2016-06-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-30 |
View Report |
|
Accounts. Accounts type dormant. |
2015-07-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-28 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-29 |
View Report |
|
Officers. Officer name: Claire Cherry. |
2012-11-17 |
View Report |
|
Officers. Officer name: Mr Richard Steenson. |
2012-11-17 |
View Report |
|
Officers. Officer name: Ms Fiona Boyd. |
2012-11-17 |
View Report |
|
Officers. Officer name: Mr Brendan Boyd. |
2012-11-17 |
View Report |
|
Address. Old address: 41 Summerisland Road Loughgall Armagh BT61 8LG Northern Ireland. Change date: 2012-11-17. |
2012-11-17 |
View Report |
|
Incorporation. Incorporation company. |
2012-10-31 |
View Report |
