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27 Feb 2026
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27 Feb 2026
Confirmation statement made on 12 February 2026 with updates
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03 Mar 2025
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03 Mar 2025
Registered office address changed from Unit 24 North City Business Park 2 Duncairn Gardens Belfast BT15 2GG Northern Ireland to Suite 24, Adelaide House Hawthorn Business Park 1 Falcon Road Belfast Co. Antrim BT12 6SJ on 3 March 2025
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21 Feb 2025
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21 Feb 2025
Confirmation statement made on 12 February 2025 with updates
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29 Nov 2024
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29 Nov 2024
Certificate of change of name
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29 Nov 2024
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29 Nov 2024
Change of name notice
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29 Nov 2024
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29 Nov 2024
Change of name with request to seek comments from relevant body
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22 Oct 2024
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22 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 May 2024
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13 Jun 2024
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13 Jun 2024
Cessation of Chris Morgan as a person with significant control on 3 June 2024
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13 Jun 2024
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13 Jun 2024
Cessation of Aishling Morgan as a person with significant control on 3 June 2024
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13 Jun 2024
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13 Jun 2024
Notification of Am Brands International Ltd as a person with significant control on 3 June 2024
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13 Jun 2024
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13 Jun 2024
Appointment of Mrs Parishaben Patel as a director on 3 June 2024
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13 Jun 2024
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13 Jun 2024
Appointment of Mr Depal Patel as a director on 3 June 2024
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21 May 2024
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21 May 2024
Second filing of the annual return made up to 12 February 2015
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07 May 2024
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07 May 2024
Statement of capital following an allotment of shares on 14 October 2014
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03 Mar 2024
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03 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
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08 Mar 2023
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08 Mar 2023
Confirmation statement made on 12 February 2023 with updates
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24 Feb 2023
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24 Feb 2023
Notification of Aishling Morgan as a person with significant control on 30 January 2023
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24 Feb 2023
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24 Feb 2023
Change of details for Mr Chris Morgan as a person with significant control on 30 January 2023
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08 Mar 2022
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08 Mar 2022
Confirmation statement made on 12 February 2022 with no updates
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29 Jun 2021
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29 Jun 2021
Registration of charge NI6209890001, created on 10 June 2021
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