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Company number NI643892

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2019 MA Memorandum and Articles of Association
09 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2019 AP03 Appointment of Dr Robin Michael Price as a secretary on 24 June 2019
05 Jul 2019 AD01 Registered office address changed from 25 Victoria Road Belfast BT4 1QU Northern Ireland to 35 Mountcollyer Avenue Belfast BT15 3DQ on 5 July 2019
04 Jul 2019 AP01 Appointment of Mr Benén Jude Miskelly Dillon as a director on 24 June 2019
04 Jul 2019 AP01 Appointment of Ms Alice Malseed as a director on 24 June 2019
04 Jul 2019 AP01 Appointment of Mr Edward Reynolds as a director on 24 June 2019
24 Apr 2019 TM01 Termination of appointment of Helen Mcfarlane as a director on 17 April 2019
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of Kristi Nicole Campbell as a director on 9 January 2019
22 Jan 2019 AP01 Appointment of Dr Andrew Benjamin Bolster as a director on 9 January 2019
31 Dec 2018 AP01 Appointment of Ms Helen Mcfarlane as a director on 16 December 2018
28 Dec 2018 AP01 Appointment of Ms Laura Nelson as a director on 16 December 2018
28 Dec 2018 AP01 Appointment of Ms Gemma Mae Halligan as a director on 16 December 2018
24 Nov 2018 CH01 Director's details changed for Mr Robin Michael Price on 21 November 2018
14 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Nov 2018 TM01 Termination of appointment of Ashley Neal Campbell as a director on 1 November 2018
26 May 2018 CH01 Director's details changed for Mr Adam David Turkington on 26 May 2018
26 May 2018 CH01 Director's details changed for Mr Robert Dudley Charles Hilken on 26 May 2018
26 May 2018 CH01 Director's details changed for Mr Robin Michael Price on 26 May 2018
26 May 2018 CH03 Secretary's details changed for Mr Robert Dudley Charles Hilken on 26 May 2018
26 May 2018 CH01 Director's details changed for Ms Kristi Nicole Campbell on 1 March 2018
26 May 2018 AP01 Appointment of Ashley Neal Campbell as a director on 15 May 2018
26 May 2018 AP01 Appointment of Esther Kelly as a director on 15 May 2018
16 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates