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22 Dec 2025
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22 Dec 2025
Confirmation statement made on 20 December 2025 with updates
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03 Apr 2025
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03 Apr 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
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14 Mar 2025
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14 Mar 2025
Memorandum and Articles of Association
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14 Mar 2025
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14 Mar 2025
Resolutions
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14 Mar 2025
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14 Mar 2025
Statement of Company's objects
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11 Mar 2025
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11 Mar 2025
Termination of appointment of Joanne Patricia Mullen as a director on 28 February 2025
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11 Mar 2025
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11 Mar 2025
Termination of appointment of David Francis Graham as a director on 28 February 2025
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11 Mar 2025
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11 Mar 2025
Appointment of Jamesina Teresa Doble as a director on 28 February 2025
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11 Mar 2025
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11 Mar 2025
Appointment of Ewan John Boyle as a director on 28 February 2025
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11 Mar 2025
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11 Mar 2025
Notification of Johnston Campbell Holdings Limited as a person with significant control on 28 February 2025
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11 Mar 2025
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11 Mar 2025
Cessation of David Francis Graham as a person with significant control on 28 February 2025
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11 Mar 2025
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11 Mar 2025
Registered office address changed from 68 Knock Road Belfast BT5 6LR Northern Ireland to 8 Cromac Place Belfast BT7 2JB on 11 March 2025
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11 Mar 2025
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11 Mar 2025
Previous accounting period shortened from 31 May 2025 to 28 February 2025
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20 Dec 2024
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20 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
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08 Oct 2024
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08 Oct 2024
Notification of David Francis Graham as a person with significant control on 8 October 2024
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08 Oct 2024
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08 Oct 2024
Cessation of David Francis Graham as a person with significant control on 8 October 2024
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08 Oct 2024
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08 Oct 2024
Cessation of David Francis Graham as a person with significant control on 8 October 2024
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08 Oct 2024
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08 Oct 2024
Registered office address changed from 68 Knock Road Belfast to 68 Knock Road Belfast BT5 6LR on 8 October 2024
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22 Jan 2024
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22 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
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21 Dec 2022
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21 Dec 2022
Confirmation statement made on 20 December 2022 with no updates
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