Total Documents | 69 |
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Total Pages | 354 |
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13 March 2024 | Confirmation statement made on 10 March 2024 with no updates |
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13 September 2023 | Total exemption full accounts made up to 31 January 2023 |
24 May 2023 | Memorandum and Articles of Association |
19 May 2023 | Resolutions
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10 March 2023 | Confirmation statement made on 10 March 2023 with no updates |
16 February 2023 | Appointment of Mrs Patricia Dorman as a director on 16 February 2023 |
16 February 2023 | Appointment of Mr Alan Ross Dorman as a director on 16 February 2023 |
29 June 2022 | Total exemption full accounts made up to 31 January 2022 |
21 March 2022 | Confirmation statement made on 8 March 2022 with updates |
13 October 2021 | Micro company accounts made up to 31 January 2021 |
13 October 2021 | Registered office address changed from Unit a4 Upper Dunmurry Lane Dunmurry Belfast BT17 0AA Northern Ireland to 10 Finaghy Road South Belfast BT10 0DR on 13 October 2021 |
23 April 2021 | Registration of charge NI6109690001, created on 23 April 2021 |
22 February 2021 | Notification of Victoria Dorman as a person with significant control on 10 February 2021 |
22 February 2021 | Confirmation statement made on 22 February 2021 with updates |
22 February 2021 | Appointment of Mrs Victoria Dorman as a director on 10 February 2021 |
22 February 2021 | Cessation of Joseph Mccallion as a person with significant control on 9 February 2021 |
22 February 2021 | Termination of appointment of Joseph Mccallion as a director on 9 February 2021 |
16 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
26 March 2020 | Micro company accounts made up to 31 January 2020 |
12 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
29 April 2019 | Micro company accounts made up to 31 January 2019 |
5 February 2019 | Confirmation statement made on 1 February 2019 with no updates |
25 April 2018 | Micro company accounts made up to 31 January 2018 |
18 April 2018 | Registered office address changed from Unit B14 Clara House Dunmuury Business Park, Upper Dunmurry Lane Belfast BT17 0AA to Unit a4 Upper Dunmurry Lane Dunmurry Belfast BT17 0AA on 18 April 2018 |
7 February 2018 | Termination of appointment of Alan Ross Dorman as a director on 1 June 2017 |
7 February 2018 | Confirmation statement made on 1 February 2018 with updates |
7 February 2018 | Notification of Gary Dorman as a person with significant control on 1 June 2017 |
7 February 2018 | Appointment of Mr Gary Dorman as a director on 1 June 2017 |
7 February 2018 | Cessation of Alan Dorman as a person with significant control on 1 June 2017 |
28 July 2017 | Resolutions
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28 July 2017 | Resolutions
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28 April 2017 | Micro company accounts made up to 31 January 2017 |
28 April 2017 | Micro company accounts made up to 31 January 2017 |
9 February 2017 | Confirmation statement made on 1 February 2017 with updates |
9 February 2017 | Confirmation statement made on 1 February 2017 with updates |
11 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
11 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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22 December 2015 | Particulars of variation of rights attached to shares |
22 December 2015 | Change of share class name or designation |
22 December 2015 | Change of share class name or designation |
22 December 2015 | Resolutions
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22 December 2015 | Particulars of variation of rights attached to shares |
22 December 2015 | Resolutions
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21 December 2015 | Second filing of SH01 previously delivered to Companies House
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21 December 2015 | Second filing of SH01 previously delivered to Companies House
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26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
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26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
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26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
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28 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
28 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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19 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
19 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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2 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
2 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
29 February 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 |
29 February 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 |
1 February 2012 | Incorporation |
1 February 2012 | Incorporation |