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Total Documents76
Total Pages564

Filing History

13 February 2024Total exemption full accounts made up to 30 April 2023
1 May 2023Confirmation statement made on 21 April 2023 with no updates
12 March 2023Termination of appointment of Wendy Elizabeth Crawford as a director on 1 February 2023
15 February 2023Total exemption full accounts made up to 30 April 2022
5 May 2022Total exemption full accounts made up to 30 April 2021
4 May 2022Confirmation statement made on 21 April 2022 with no updates
15 May 2021Confirmation statement made on 21 April 2021 with no updates
6 May 2021Total exemption full accounts made up to 30 April 2020
24 April 2020Confirmation statement made on 21 April 2020 with no updates
30 January 2020Total exemption full accounts made up to 30 April 2019
22 September 2019Appointment of Miss Wendy Elizabeth Crawford as a director on 19 August 2019
29 April 2019Confirmation statement made on 21 April 2019 with no updates
1 February 2019Total exemption full accounts made up to 30 April 2018
27 January 2019Termination of appointment of John Niall Howe as a director on 31 December 2018
4 June 2018Termination of appointment of Samuel John Wilson as a director on 21 May 2018
4 June 2018Appointment of Mr Samuel John Wilson as a secretary on 21 May 2018
7 May 2018Confirmation statement made on 21 April 2018 with no updates
2 February 2018Total exemption full accounts made up to 30 April 2017
24 June 2017Termination of appointment of Wilhelmina Barclay as a director on 22 May 2017
24 June 2017Termination of appointment of Wilhelmina Barclay as a director on 22 May 2017
24 April 2017Confirmation statement made on 21 April 2017 with updates
24 April 2017Confirmation statement made on 21 April 2017 with updates
12 February 2017Appointment of Dr Philip Charles Edward Mccartney as a director on 5 December 2016
12 February 2017Appointment of Mr Christopher Raymond Ross as a director on 5 December 2016
12 February 2017Appointment of Dr Philip Charles Edward Mccartney as a director on 5 December 2016
12 February 2017Appointment of Mr Christopher Raymond Ross as a director on 5 December 2016
12 February 2017Termination of appointment of Thomas William Espie as a director on 6 December 2016
12 February 2017Termination of appointment of Thomas William Espie as a director on 6 December 2016
16 December 2016Total exemption full accounts made up to 30 April 2016
16 December 2016Total exemption full accounts made up to 30 April 2016
30 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016Annual return made up to 21 April 2016 no member list
18 May 2016Annual return made up to 21 April 2016 no member list
23 February 2016Total exemption full accounts made up to 30 April 2015
23 February 2016Total exemption full accounts made up to 30 April 2015
9 November 2015Appointment of Mrs Jennifer Roma Hood as a director on 1 July 2015
9 November 2015Appointment of Mrs Jennifer Roma Hood as a director on 1 July 2015
9 November 2015Appointment of Mrs Jennifer Roma Hood as a director on 1 July 2015
17 May 2015Annual return made up to 21 April 2015 no member list
17 May 2015Annual return made up to 21 April 2015 no member list
17 May 2015Termination of appointment of Paul Gibbons as a director on 13 January 2015
17 May 2015Termination of appointment of Paul Gibbons as a director on 13 January 2015
28 August 2014Total exemption full accounts made up to 30 April 2014
28 August 2014Total exemption full accounts made up to 30 April 2014
16 May 2014Annual return made up to 21 April 2014 no member list
16 May 2014Annual return made up to 21 April 2014 no member list
13 May 2014Termination of appointment of Peter Mccammon as a director
13 May 2014Appointment of Mr John Niall Howe as a director
13 May 2014Appointment of Mr John Niall Howe as a director
13 May 2014Termination of appointment of Peter Mccammon as a director
22 October 2013Total exemption small company accounts made up to 30 April 2013
22 October 2013Total exemption small company accounts made up to 30 April 2013
18 July 2013Termination of appointment of Peter Wilson as a director
18 July 2013Termination of appointment of Peter Wilson as a director
30 April 2013Annual return made up to 21 April 2013 no member list
30 April 2013Annual return made up to 21 April 2013 no member list
22 April 2013Registered office address changed from 37a Bush Road Dungannon N. Ireland BT71 6QE on 22 April 2013
22 April 2013Registered office address changed from 37a Bush Road Dungannon N. Ireland BT71 6QE on 22 April 2013
23 January 2013Total exemption small company accounts made up to 30 April 2012
23 January 2013Total exemption small company accounts made up to 30 April 2012
2 June 2012Appointment of Mr Samuel John Wilson as a director
2 June 2012Appointment of Mr Samuel John Wilson as a director
1 June 2012Appointment of Mr Peter Morris Wilson as a director
1 June 2012Appointment of Mr Peter Morris Wilson as a director
31 May 2012Termination of appointment of Colin Lloyd. as a director
31 May 2012Termination of appointment of Colin Lloyd. as a director
16 May 2012Annual return made up to 21 April 2012 no member list
16 May 2012Annual return made up to 21 April 2012 no member list
18 January 2012Total exemption small company accounts made up to 30 April 2011
18 January 2012Total exemption small company accounts made up to 30 April 2011
28 April 2011Annual return made up to 21 April 2011 no member list
28 April 2011Termination of appointment of Jill Stevenson as a director
28 April 2011Termination of appointment of Jill Stevenson as a director
28 April 2011Annual return made up to 21 April 2011 no member list
21 April 2010Incorporation
21 April 2010Incorporation
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Companies Viewed

Dissolved Vision Media London Limited
Active Instay Realty Ltd
Active Shadow Bridge Limited
Dissolved PW Car Consultants Limited
Dissolved Gambole Limited
Active Gloucester Properties Ltd
Active - Proposal to Strike off Anton Contracting Ltd
Active D Creationz & Co UK Ltd
Dissolved Supervisory Reporting Ltd
Dissolved New Homes Build UK Ltd
Dissolved La Vivi Limited
Dissolved Richardson Security Services Ltd
Dissolved Orange Marketing Group Limited
Dissolved Market Engineering Limited
Dissolved Morrow's Limited
Dissolved B & G Sweets Limited
Dissolved ELZ Ltd
Dissolved Aussie Socks Ltd.
Dissolved Redemption Embassy Welding Ltd
Dissolved Adam Baksh Ltd
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Directors Viewed

62 years old Marc Irenee, Mario Dallamaggiore
80 years old Howard Caile Everett
70 years old Nigel Cleaver Youngman
59 years old George McGerrigle
32 years old Godwin Osunde
65 years old John Patrick Sexton
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